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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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 078646630001 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 078646630002 in full
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29 Nov 2023 |
MR01 |
Registration of charge 078646630003, created on 20 November 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN England to Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 10 August 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Julian Frederick Nicholls as a director on 12 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Keith Hamill as a director on 12 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Ian Arthur Hendrie as a director on 12 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mrs Deborah Mary Michelson as a director on 11 June 2020
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04 Jun 2020 |
MR01 |
Registration of charge 078646630001, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 078646630002, created on 29 May 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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18 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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18 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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18 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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18 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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15 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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