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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility agreement approved, authorisation to sign/ dispatch facility agreement, terms facility agreement relating to the loan facilities made between lender and company 14/12/2023
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01 Aug 2023 |
AD01 |
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to Dipford House Queens Square, Huddersfield Road Honley Holmfirth HD9 6QZ on 1 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Melanie June Philbin as a person with significant control on 28 March 2023
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22 Jun 2023 |
PSC07 |
Cessation of John Philbin as a person with significant control on 28 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mrs Melanie June Philbin as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr John Philbin as a person with significant control on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 the Malthouse Regent Street Llangollen LL20 8HS Wales to First Floor, 85 Great Portland Street London W1W 7LT on 24 September 2020
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2019
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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10 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/07/2020.
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10 Apr 2019 |
AD01 |
Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Unit 5 the Malthouse Regent Street Llangollen LL20 8HS on 10 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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