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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04 Feb 2025 |
TM01 |
Termination of appointment of Andrew Peter Glover as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Steven Gary Wilson as a director on 3 February 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Andrew Peter Glover as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Andrew Peter Glover as a director on 3 February 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Andrew Peter Glover as a director on 28 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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08 Jan 2025 |
PSC01 |
Notification of Natasha Erskine as a person with significant control on 17 October 2024
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08 Jan 2025 |
PSC01 |
Notification of Andrew Glover as a person with significant control on 17 October 2024
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08 Jan 2025 |
PSC04 |
Change of details for Mr Steven Gary Wilson as a person with significant control on 17 October 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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10 May 2024 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Christopher Anthony Mcaspurn as a director on 25 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
MR04 |
Satisfaction of charge 075467160001 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Steven Gary Wilson on 7 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Steven Gary Wilson as a person with significant control on 7 January 2023
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09 Sep 2022 |
AP01 |
Appointment of Mr Christopher Anthony Mcaspurn as a director on 6 September 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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