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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03 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Peter Duthie as a director on 1 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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29 May 2019 |
TM01 |
Termination of appointment of Martin John Kinsella as a director on 1 February 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 March 2017
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26 Jun 2017 |
AD01 |
Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD United Kingdom to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 26 June 2017
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31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2017 |
AP01 |
Appointment of Mr Martin John Kinsella as a director on 21 April 2017
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