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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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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02 Sep 2024 |
PSC04 |
Change of details for Jack David Naylor as a person with significant control on 29 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Jack David Naylor as a person with significant control on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Jack David Naylor on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Miss Paula Louise Atherill on 29 August 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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12 Feb 2020 |
CC04 |
Statement of company's objects
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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29 Jan 2020 |
PSC01 |
Notification of Jack David Naylor as a person with significant control on 23 January 2020
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29 Jan 2020 |
PSC01 |
Notification of Susanne Louise Mills as a person with significant control on 23 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from Wellington Mills, 64 Plover Road Plover Road Lindley Huddersfield HD3 3HR England to Wellington Mills 70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR on 15 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mrs Susanne Louise Mills as a director on 14 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Jack David Naylor as a director on 14 January 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from 90 New North Road Edgerton Huddersfield West Yorkshire HD1 5NE England to Wellington Mills, 64 Plover Road Plover Road Lindley Huddersfield HD3 3HR on 19 November 2019
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