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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10 Jan 2025 |
AP01 |
Appointment of Mr Phillip James Mcgilvray as a director on 9 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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13 Sep 2024 |
AD01 |
Registered office address changed from G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Burston on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Leonard Thomas Paine James on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Benjamin Calvert on 13 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Credit Resource Solutions Ltd as a person with significant control on 13 September 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Timothy Rupert Anson as a director on 30 June 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Steven Mcdermott as a director on 2 February 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Elias Reitter as a director on 20 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Mcdermott on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Leonard Thomas Paine James on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Benjamin Calvert on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mrs Caroline Burston on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Rupert Anson on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, West Bowling Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Elias Reitter as a director on 23 November 2021
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