Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
|
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from 2 13 Holmfield Mill Holdsworth Road Halifax West Yorkshire United Kingdom to 2 13 Holmfield Mill Holdsworth Road Halifax HX3 6SN on 15 October 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 116303890002, created on 18 July 2023
|
|
|
09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Apr 2023 |
MR04 |
Satisfaction of charge 116303890001 in full
|
|
|
30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Ms Roxane Humphries on 21 February 2022
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Mr Rodney Sheriff on 21 February 2022
|
|
|
18 Mar 2022 |
AD01 |
Registered office address changed from Turnbridge Mill Quay Street Huddersfield HD1 6QT United Kingdom to 2 13 Holmfield Mill Holdsworth Road Halifax West Yorkshire on 18 March 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Ian Hirst Brierley as a director on 4 January 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC02 |
Notification of Life's Moments Group Limited as a person with significant control on 7 January 2022
|
|
|
15 Feb 2022 |
PSC07 |
Cessation of Ian Hirst Brierley as a person with significant control on 7 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Ms Roxane Humphries as a director on 4 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Rodney Sheriff as a director on 4 January 2022
|
|
|
19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
07 Aug 2020 |
TM01 |
Termination of appointment of Glyn Mikal Welsby as a director on 22 July 2020
|
|