Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Mark Richard Fennelly as a director on 12 November 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mrs Yasmeen Sharif as a director on 1 May 2024
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Ms Susan Hilary Thompson as a director on 22 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Susan Hilary Thompson as a director on 21 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Ms Susan Hilary Thompson as a director on 1 July 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Horner as a director on 4 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Mohammed Laher as a director on 4 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Lisa Butland as a director on 4 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Josh William Booth as a director on 4 January 2024
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Back Station Road Mirfield WF14 8QF England to Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on 8 February 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Melvyn John Ingleson as a director on 1 February 2023
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Paul Peart as a director on 10 August 2022
|
|
|
29 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from Units 11-12 Empire House Dewsbury West Yorkshire WF12 8DJ to Unit 3 Back Station Road Mirfield WF14 8QF on 7 April 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
17 Dec 2021 |
TM02 |
Termination of appointment of Helen Laura Hunter as a secretary on 17 December 2021
|
|
|
17 Dec 2021 |
AP03 |
Appointment of Ms Stacey Louise Appleyard as a secretary on 17 December 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Sayma Mirza as a director on 4 December 2021
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mr Mark Richard Fennelly as a director on 26 June 2021
|
|