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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27 Jun 2024 |
CH01 |
Director's details changed for Lucy Victoria Hill on 27 June 2024
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Mar 2024 |
AP01 |
Appointment of Mrs Danielle Chruszcz as a director on 26 February 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 076695330001 in full
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Wilcox as a director on 22 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Adrian Charles Furness as a director on 22 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 29 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 076695330003, created on 22 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Nadia Claire Welthy as a person with significant control on 17 August 2016
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15 Jan 2024 |
PSC07 |
Cessation of Mark Gerald Welthy as a person with significant control on 17 August 2016
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15 Jan 2024 |
PSC01 |
Notification of Mark Gerald Welthy as a person with significant control on 6 April 2016
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15 Jan 2024 |
PSC01 |
Notification of Nadia Claire Welthy as a person with significant control on 6 April 2016
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Victoria Louise Turner as a director on 12 August 2023
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27 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 May 2022 |
MR04 |
Satisfaction of charge 076695330002 in full
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16 Feb 2022 |
AP01 |
Appointment of Miss Victoria Louise Turner as a director on 28 January 2022
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09 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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