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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08 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
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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12 May 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2018
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23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2021
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23 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Ian Bostock as a director on 28 May 2021
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10 Feb 2021 |
MR01 |
Registration of charge 111149860004, created on 9 February 2021
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19 Jan 2021 |
MR01 |
Registration of charge 111149860003, created on 5 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from Unit G1 Lacy Way Lowfields Business Park Elland HX5 9DB United Kingdom to Mobus Fabrics Russell Way Off Bradford Road Brighouse West Yorkshire HD6 4LX on 7 July 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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25 Oct 2019 |
MR04 |
Satisfaction of charge 111149860001 in full
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19 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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19 Jul 2019 |
MR01 |
Registration of charge 111149860002, created on 18 July 2019
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15 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022
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