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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03 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Nicholas Horton on 31 January 2025
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31 Jan 2025 |
AP03 |
Appointment of Ms Natalie Norton as a secretary on 26 November 2024
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31 Jan 2025 |
AD01 |
Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks BD19 4LN to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 31 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Lane Heath Walker on 1 February 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Effective directors, secretary appointed, all actions of directors ratified 07/11/2024
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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company effective as of august 22,2022/ mike bondman continues as secretary of the company/ all prior actions of the directors in the usual course of business to date are adopted, confirmed and ratified. 19/08/2022
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15 Nov 2024 |
AP01 |
Appointment of Lane Heath Walker as a director on 22 August 2022
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19 Sep 2024 |
TM02 |
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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21 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2019 |
MR01 |
Registration of charge 076351520001, created on 29 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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