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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
MR01 |
Registration of charge 001859470006, created on 1 August 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel David Stephenson on 1 August 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel David Stephenson on 2 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr James David Collett as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Mr Nigel David Stephenson as a director on 1 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 001859470005, created on 21 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on 16 January 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Linthwaite Nr Huddersfield HD7 5QH to The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN on 24 November 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2022 |
MR01 |
Registration of charge 001859470004, created on 2 November 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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19 Dec 2019 |
AP01 |
Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019
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