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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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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23 Aug 2019 |
AD01 |
Registered office address changed from Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AN England to Tandem Industrial Estate Waterloo Huddersfield HD5 0AL on 23 August 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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01 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2017
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2017 |
CS01 |
13/08/17 Statement of Capital gbp 1.0
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 01/10/2018
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15 Aug 2017 |
PSC07 |
Cessation of Julia Leckey as a person with significant control on 3 February 2017
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15 Aug 2017 |
PSC04 |
Change of details for Mrs Julia Leckey as a person with significant control on 8 February 2017
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15 Aug 2017 |
PSC02 |
Notification of Principle Holdings Limited as a person with significant control on 3 February 2017
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15 Aug 2017 |
PSC01 |
Notification of Julia Leckey as a person with significant control on 13 August 2016
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15 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX
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15 Aug 2017 |
AD02 |
Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX
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15 Mar 2017 |
CH01 |
Director's details changed for Mrs Julia Leckey on 15 March 2017
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08 Mar 2017 |
SH02 |
Sub-division of shares on 3 February 2017
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20 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2017 |
SH08 |
Change of share class name or designation
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06 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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06 Feb 2017 |
AP01 |
Appointment of Mr Andrew Turnbull as a director on 3 February 2017
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06 Feb 2017 |
AD01 |
Registered office address changed from Interchange Atrium Stables Market Chalk Farm Road London NW1 8AH to Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AN on 6 February 2017
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06 Feb 2017 |
AP01 |
Appointment of Mrs Victoria Jessica Woodings as a director on 3 February 2017
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06 Feb 2017 |
AP01 |
Appointment of Mr Richard Butterfield as a director on 3 February 2017
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09 Sep 2016 |
AD01 |
Registered office address changed from Interchange the Stables Market Chalk Farm Road London NW1 8AH England to Interchange Atrium Stables Market Chalk Farm Road London NW1 8AH on 9 September 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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