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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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Henrik Vorgod Pederson on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Robert Leonard Contreras as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David John Walker as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Woods as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Whitewalls Industrial Estate Regent Street Colne Lancashire BB8 8LJ United Kingdom to 80 Station Parade Harrogate HG1 1HQ on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Henrik Vorgod Pederson as a director on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Stephen Paul Woods as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of David John Walker as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 31 March 2023
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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