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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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14 May 2024 |
TM02 |
Termination of appointment of Simon William Thorn as a secretary on 30 April 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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10 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from The Gateway Lowfields Close Lowfields Business Park Elland HX5 9DX England to Wellington Mills 70 Plover Road Lindley Huddersfield HD3 3HR on 9 June 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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24 Sep 2020 |
PSC02 |
Notification of Seneca Partners Limited as a person with significant control on 5 April 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Andrew Robert Nash as a director on 2 March 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Jason Philip Sharp as a director on 13 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Roy Ernest Davies as a director on 25 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of David Martin Best as a director on 25 November 2019
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22 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Stephen John Dempsey as a director on 11 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Andrew Robert Nash as a director on 11 December 2018
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12 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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