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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06 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to C/O Pierrepont Ltd the Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE on 5 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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08 Sep 2021 |
AP01 |
Appointment of Ms Joanne Gill as a director on 30 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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27 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
46 class a shares of £1 each be allotted and issued to mr nigel greenwood, 5 class a ordinary shares of £1 each be allotted and issued to different eyes LTD and that 1 class ordinary share of £1 each be allotted and issued to john steele. Ratification resolution. 21/05/2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Richard Neil Jagger on 3 April 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification resolution 02/04/2020
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification resolution 03/04/2020
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
AP01 |
Appointment of Mr Richard Neil Jagger as a director on 3 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mrs Tracy Carpenter as a director on 3 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mrs Louise Rosalyn Turner as a director on 3 April 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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13 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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25 Apr 2019 |
AD01 |
Registered office address changed from The Hayloft Lane Head Farm Park Lane Upper Cumberworth Huddersfield HD8 8NP to Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 25 April 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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