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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
|
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from Units 2-4 Canal Mills Hillhouse Lane Huddersfield HD1 6BT England to 1 Dunston Road Chesterfield S41 8NL on 7 January 2025
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Patrick James Walsh as a director on 26 April 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
|
|
|
28 Dec 2023 |
PSC02 |
Notification of Alphagen Limited as a person with significant control on 22 December 2023
|
|
|
28 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Mr James Knight on 14 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Paul David Catton as a director on 19 October 2023
|
|
|
19 Oct 2023 |
TM02 |
Termination of appointment of Paul David Catton as a secretary on 19 October 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Paul Antony Reynard as a director on 8 August 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Units 2-3 Canal Mills Hillhouse Lane Huddersfield HD1 6BT England to Units 2-4 Canal Mills Hillhouse Lane Huddersfield HD1 6BT on 30 May 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 18 Mount View Oakworth Keighley BD22 7QD England to Units 2-3 Canal Mills Hillhouse Lane Huddersfield HD1 6BT on 30 May 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Patrick James Walsh as a director on 1 May 2023
|
|
|
02 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Paul Catton as a person with significant control on 2 December 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Antony Reynard on 30 November 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from 26 Acres Street Keighley BD21 1JA England to 18 Mount View Oakworth Keighley BD22 7QD on 30 November 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Paul Antony Reynard as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr James Knight as a director on 5 September 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Paul Antony Reynard as a person with significant control on 23 August 2022
|
|