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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07 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Jan 2024 |
AM03 |
Statement of administrator's proposal
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10 Dec 2023 |
AD01 |
Registered office address changed from Flagship House, Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 December 2023
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10 Dec 2023 |
AM01 |
Appointment of an administrator
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher Stephen Melia as a director on 1 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
PSC02 |
Notification of Project Loom Ltd as a person with significant control on 17 January 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Margaret Brook as a director on 17 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Andrew Michael Brook as a director on 17 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Andrew Michael Brook as a person with significant control on 17 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Christopher Peter Drury as a director on 17 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Christopher Stephen Melia as a director on 17 January 2019
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21 Jan 2019 |
PSC02 |
Notification of Project Loom Limited as a person with significant control on 17 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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21 Jan 2019 |
MR01 |
Registration of charge 002297550003, created on 17 January 2019
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18 Jan 2019 |
MR01 |
Registration of charge 002297550002, created on 17 January 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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