Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
TM01 |
Termination of appointment of Roxane Humphries as a director on 1 December 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 072924380002 in full
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02 Aug 2024 |
MR01 |
Registration of charge 072924380002, created on 1 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from 2 13 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom to 2 13 Holmfield Mills Holdsworth Road Halifaxc West Yorkshire on 21 September 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
AD01 |
Registered office address changed from 2 13 Holmfield Mills Holdsworth Road Halifax HX3 6SN England to 2 13 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 24 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from PO Box HX3 6SN 2 13 Holmfield Mills Holdsworth Road Halifax HX3 6SN England to 2 13 Holmfield Mills Holdsworth Road Halifax HX3 6SN on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 2 13 Holdsworth Road Halifax HX3 6SN England to PO Box HX3 6SN 2 13 Holmfield Mills Holdsworth Road Halifax HX3 6SN on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire United Kingdom to 2 13 Holdsworth Road Halifax HX3 6SN on 23 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Holmfield Mil 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire England to 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire on 3 May 2023
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Ms Roxane Humphries on 21 February 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Rodney Sheriff on 21 February 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Studio 1 Edford Hill Holcombe Radstock BA3 5HQ England to Holmfield Mil 2 13 Holmfield Mills Holdsworth Road Halifax West Yorkshire on 16 March 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Tim Mercer as a secretary on 4 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
PSC02 |
Notification of In-Synergy Marketing Spv Ltd as a person with significant control on 4 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Timothy Mercer as a person with significant control on 4 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Helen Mercer as a person with significant control on 4 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Helen Mercer as a director on 4 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Timothy Macready Mercer as a director on 4 January 2022
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