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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 27 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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19 Aug 2024 |
PSC04 |
Change of details for Mr Liam Hurley as a person with significant control on 21 December 2023
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19 Aug 2024 |
PSC07 |
Cessation of Victoria Solberg Hurley as a person with significant control on 21 December 2023
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19 Aug 2024 |
TM02 |
Termination of appointment of Victoria Solberg Hurley as a secretary on 21 December 2023
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16 May 2024 |
AAMD |
Amended total exemption full accounts made up to 27 March 2023
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27 Mar 2024 |
AA |
Micro company accounts made up to 27 March 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from C/O Pierrepont - 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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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to C/O Pierrepont - Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 8 March 2023
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 27 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Victoria Solberg Hurley as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Liam Hurley on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Liam Hurley as a person with significant control on 17 February 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Victoria Solberg Hurley as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Liam Hurley as a person with significant control on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Liam Hurley on 2 September 2021
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
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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30 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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