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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of David Ulrich Armitage as a director on 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Kenneth James Gardiner as a director on 4 November 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Ruud Koppens as a person with significant control on 9 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Robert Ian Scaife as a director on 9 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of Robert Scaife as a person with significant control on 9 September 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from International House Chapel Hill Huddersfield West Yorkshire HD1 3EE United Kingdom to Trident Business Park Neptune Way Leeds Road Huddersfield West Yorkshire HD2 1UA on 29 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
AP03 |
Appointment of Mr Kenneth James Gardiner as a secretary on 28 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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14 Jan 2020 |
MR01 |
Registration of charge 118961070001, created on 14 January 2020
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28 Nov 2019 |
PSC01 |
Notification of Robert Scaife as a person with significant control on 5 November 2019
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28 Nov 2019 |
PSC01 |
Notification of Ruud Koppens as a person with significant control on 5 November 2019
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28 Nov 2019 |
PSC05 |
Change of details for Anglo-U.S. Textile Machinery Corporation Limited as a person with significant control on 5 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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14 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Daniel Chambers as a director on 15 July 2019
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