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Company number 04818397

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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)
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 03/08/2022
01 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
05 Jul 2022 TM01 Termination of appointment of Toni Jacqueline Gibbs as a director on 30 June 2022
23 May 2022 AP01 Appointment of Mrs Joanne Hardcastle as a director on 10 May 2022
21 Apr 2022 AD01 Registered office address changed from 87 Coule Royd Dalton Huddersfield West Yorkshire HD5 9RN to 1st Floor, Bates Mill, Bates Mill Colne Road Huddersfield HD1 3AG on 21 April 2022
31 Mar 2022 TM01 Termination of appointment of Lynda Pickering as a director on 31 March 2022
28 Feb 2022 TM01 Termination of appointment of Alison Mary Fisher as a director on 28 February 2022
15 Feb 2022 TM01 Termination of appointment of Wenjuan Wu as a director on 14 February 2022
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 TM01 Termination of appointment of Susan Whittles as a director on 12 November 2021
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Jun 2021 AP01 Appointment of Mr Paul Howell Johnson as a director on 10 June 2021
11 Nov 2020 TM01 Termination of appointment of Arthur Needham Martin as a director on 2 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 AP01 Appointment of Mrs Wenjuan Wu as a director on 16 October 2020
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
31 Mar 2020 AP01 Appointment of Mr Barry Stephen Lee as a director on 20 March 2020
06 Jan 2020 AP01 Appointment of Mr Joseph Karl Yates as a director on 20 December 2019
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 CH01 Director's details changed for Mrs Susan Whittles on 1 August 2019
01 Aug 2019 AP01 Appointment of Mrs Susan Whittles as a director on 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Katie Sharp as a director on 20 June 2019
29 Apr 2019 CH01 Director's details changed for Mr Arthur Needham Martin on 17 April 2019