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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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2023 |
PSC02 |
Notification of Asjm Holdings Ltd as a person with significant control on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Sarah Claire Banks as a person with significant control on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Andrew Banks as a person with significant control on 15 December 2023
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14 Dec 2023 |
AP03 |
Appointment of Mrs Anita Newton as a secretary on 15 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Sep 2022 |
AP03 |
Appointment of Mrs Sarah Claire Banks as a secretary on 21 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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30 Mar 2022 |
AD01 |
Registered office address changed from Fearnley Mill Old Lane Halifax HX3 5WP England to Croft Myl West Parade Halifax HX1 2EQ on 30 March 2022
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14 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Croft Myl West Parade Halifax HX1 2EQ England to Fearnley Mill Old Lane Halifax HX3 5WP on 31 March 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC01 |
Notification of Sarah Claire Banks as a person with significant control on 12 February 2017
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10 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Banks as a person with significant control on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Jonathan James Newton as a director on 1 September 2020
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