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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05 Oct 2026 |
AP03 |
Appointment of Ms Dawn Henderson as a secretary on 1 October 2026
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05 Oct 2026 |
TM02 |
Termination of appointment of Stephanie Joanne Holmes as a secretary on 30 September 2026
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05 Oct 2026 |
AD01 |
Registered office address changed from Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England to Wetherby Business Centre 14-18 York Road Wetherby LS22 6SL on 5 October 2026
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08 Jun 2026 |
CS01 |
Confirmation statement made on 31 May 2026 with no updates
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18 Feb 2026 |
PSC04 |
Change of details for Mr Peter Jan Patrik Valentin Gyllenhammar as a person with significant control on 6 April 2016
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16 Jan 2026 |
AA |
Micro company accounts made up to 30 April 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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16 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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27 Jan 2022 |
AP03 |
Appointment of Mrs Stephanie Joanne Holmes as a secretary on 4 January 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022
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15 Sep 2021 |
AD01 |
Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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25 Jun 2018 |
PSC01 |
Notification of Peter Gyllenhammar as a person with significant control on 6 April 2016
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