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 Dec 2024 |
TM01 |
Termination of appointment of Sarah Jane Firman Ireland as a director on 27 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Neculai Apetroaie as a director on 27 November 2024
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22 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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26 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Ms Archana Meldrum Makol as a director
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Archana Meldrum Aka Makol on 20 June 2024
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10 May 2024 |
AP01 |
Appointment of Ms Sarah Jane Firman Ireland as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Paul Kevin Dolan as a director on 3 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown, Shipley West Yorkshire BD17 7SW United Kingdom to 3rd Floor Scorex House 1 Bolton Road Bradford BD1 4AS on 2 April 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Archana Meldrum Aka Makol as a director on 1 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/06/2024.
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Stephen Frank Cockell as a director on 29 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Matthew Harry Sugden as a secretary on 31 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Mrs Kirsty Joanne Spark as a secretary on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Matthew Harry Sugden as a director on 31 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Robert Duncan Seldon as a director on 19 March 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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19 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Kirsty Joanne Spark as a director
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29 Dec 2021 |
AP01 |
Appointment of Executive Director of Finance Kirsty Joanne Spark as a director on 24 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.01.2022.
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26 Dec 2021 |
TM01 |
Termination of appointment of David Michael Royston as a director on 24 December 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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26 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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