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 1 February 2025 with updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 May 2024 |
AD01 |
Registered office address changed from Heritage Exchange Wellington Mills 70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR to Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE on 22 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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23 Jun 2023 |
PSC02 |
Notification of Amity Island Ltd as a person with significant control on 9 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Katie Louise Mallinson as a person with significant control on 9 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Katie Louise Mallinson as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Lee Boothroyd as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Andrew Philip James Mccaul as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Craig Douglas Main as a director on 9 June 2023
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19 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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19 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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15 Feb 2023 |
CS01 |
01/02/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/23
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/23
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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24 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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