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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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 250 Deighton Road Huddersfield HD2 1JJ England to 35 Westgate Huddersfield HD1 1PA on 19 March 2024
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Charlesworth on 1 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Richard James Charlesworth on 1 June 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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02 Sep 2017 |
SH08 |
Change of share class name or designation
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