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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax HX5 9JP on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Castle Mills Saddleworth Road Elland HX5 0RY United Kingdom to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP on 30 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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27 Apr 2022 |
MR04 |
Satisfaction of charge 109209720002 in full
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
TM01 |
Termination of appointment of Christopher Haldon Jacobs as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Lisa Jacobs as a director on 1 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 109209720001 in full
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06 Apr 2022 |
MR01 |
Registration of charge 109209720004, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 109209720003, created on 1 April 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Ian Michael Thurley as a director on 16 August 2019
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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