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 Jun 2024 |
CH01 |
Director's details changed for Lucy Victoria Hill on 27 June 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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29 May 2024 |
MR04 |
Satisfaction of charge 096898720002 in full
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29 May 2024 |
MR04 |
Satisfaction of charge 096898720003 in full
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03 Feb 2024 |
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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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
AP01 |
Appointment of Mrs Danielle Chruszcz as a director on 22 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Silvact Bidco Limited as a person with significant control on 22 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jamie Carlos Kent Sopp as a director on 22 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Mark Wilcox as a person with significant control on 22 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Paul Anthony Pancham as a director on 22 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Mark Rex Woods as a director on 22 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Mark Wilcox as a director on 22 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 29 January 2024
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01 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2023
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01 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Aug 2023 |
TM01 |
Termination of appointment of Victoria Louise Turner as a director on 12 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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20 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 May 2023 |
MR01 |
Registration of charge 096898720003, created on 10 May 2023
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10 May 2023 |
MR01 |
Registration of charge 096898720002, created on 10 May 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 14 October 2022
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