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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
PSC07 |
Cessation of Neil Andrew Davis as a person with significant control on 31 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director conflicts of interest 31/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
PSC02 |
Notification of Hug Employee Ownership Trustee Limited as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Kevin Michael Carney as a person with significant control on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew Philip Turner as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Anne Marie Lockwood as a director on 31 July 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Lockwood on 2 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Turner on 2 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Davis on 2 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Michael Carney on 2 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Asquith Avenue Business Park Asquith Avenue Gildersome Leeds West Yorkshire LS27 7RZ United Kingdom to Unit 7a Asquith Avenue Business Park Morley Leeds West Yorkshire LS27 7RZ on 3 January 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Kevin Michael Carney as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Kevin Michael Carney on 25 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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