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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06 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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25 Jul 2024 |
AP01 |
Appointment of Mr Oliver Edward Smith as a director on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from The Old School New Hey Road Huddersfield HD3 3YJ England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 25 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Austin William Brown as a director on 9 July 2024
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22 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from The Old School 760 New Hey Road Huddersfield HD3 3YJ England to The Old School New Hey Road Huddersfield HD3 3YJ on 11 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 3 Pennine Business Park Longbow Close, Bradley Road Huddersfield West Yorkshire HD2 1GQ England to The Old School 760 New Hey Road Huddersfield HD3 3YJ on 25 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
PSC01 |
Notification of John Andrew Harman as a person with significant control on 13 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Martin John Hathaway as a person with significant control on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Leah Stuart as a director on 13 February 2023
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25 Oct 2022 |
TM01 |
Termination of appointment of Hugh Ian Goulbourne as a director on 25 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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22 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2022 |
TM01 |
Termination of appointment of Martin John Hathaway as a director on 5 May 2022
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13 Oct 2021 |
AP01 |
Appointment of Professor Elizabeth Towns-Andrews as a director on 8 October 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Adrian John Lythgo as a director on 11 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Katrina Dionne Cliffe as a director on 11 January 2021
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02 Dec 2020 |
AP01 |
Appointment of Mrs Susan Cooke as a director on 2 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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02 Jul 2020 |
AP01 |
Appointment of Mr Hugh Ian Goulbourne as a director on 1 July 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Jason Paul Whitworth as a director on 8 June 2020
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