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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23 Jul 2024 |
MR01 |
Registration of charge 115006710001, created on 17 July 2024
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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AD01 |
Registered office address changed from Royd Street Mills Royd Street Longwood Huddersfield HD3 4QY England to Unit K2 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4AR on 14 September 2022
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Feb 2022 |
AAMD |
Amended accounts made up to 30 September 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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29 Sep 2021 |
AD01 |
Registered office address changed from Savile Mill Savile Street Huddersfield HD3 4PG England to Royd Street Mills Royd Street Longwood Huddersfield HD3 4QY on 29 September 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Peter John Bryant as a director on 8 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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05 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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08 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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28 Dec 2018 |
AP01 |
Appointment of Mr John Gledhill as a director on 15 November 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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29 Nov 2018 |
SH08 |
Change of share class name or designation
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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