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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 105728580003, created on 25 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 105728580001, created on 25 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 105728580002, created on 25 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Dr Affan Saghir on 18 July 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/08/2022
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17 Mar 2021 |
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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17 Mar 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
PSC04 |
Change of details for Dr Affan Saghir as a person with significant control on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 103 Forest Road Huddersfield HD5 8ET England to Woodfield House Holmfirth Road New Mill Holmfirth HD9 7LX on 29 October 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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11 Jun 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from 13 Canada Drive Rawdon Leeds LS19 6LU England to 103 Forest Road Huddersfield HD5 8ET on 11 June 2018
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