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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to First Floor Office Suite Mill B Colne Road Buildings Colne Road Huddersfield West Yorkshire HD1 3AG on 15 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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13 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ross Terence Green as a director
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11 Jul 2022 |
TM01 |
Termination of appointment of Gregg Bradley Lavin as a director on 20 January 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Lisa Marie Wilding-Brown as a director on 20 January 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Ross Terence Green as a director on 20 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2022.
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11 Jul 2022 |
AP01 |
Appointment of Mr John Tan as a director on 20 January 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of George Michael Llorens as a director on 20 January 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Matthew David Dusig as a director on 20 January 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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07 Sep 2017 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 5 June 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 5 June 2017
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