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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29 Apr 2024 |
CH01 |
Director's details changed for Mr James Peter Hill on 26 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 29 January 2023
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16 Aug 2023 |
AD04 |
Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD
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25 Jul 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 24 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on 25 July 2023
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10 May 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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10 May 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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14 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Hairburst Holding Group Limited as a person with significant control
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 8 November 2022
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09 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Régis Schultz as a director on 8 November 2022
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25 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Henry Richard Gwilliam on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr James Peter Hill on 17 November 2021
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17 Nov 2021 |
AD02 |
Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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