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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19 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2023 |
TM01 |
Termination of appointment of Arnold Daniel Hema as a director on 14 April 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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02 Aug 2021 |
AP01 |
Appointment of Ms Joanne Louise Mounsher as a director on 1 August 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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10 Aug 2020 |
PSC01 |
Notification of Damian Durkan-Reid as a person with significant control on 3 August 2020
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15 Jul 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 July 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Arnold Daniel Hema on 27 January 2020
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28 Jan 2020 |
AD02 |
Register inspection address has been changed from 14 Prescott Street Halifax HX1 2LG England to Unit 2B, West View Garage West View Boothtown Halifax HX3 6PG
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27 Jan 2020 |
PSC04 |
Change of details for Mr James Christopher Durkan as a person with significant control on 27 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr James Christopher Durkan on 27 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Thornton House 14 Prescott Street Halifax West Yorkshire HX1 2LG England to C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 9 January 2020
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/08/2018
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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12 Dec 2018 |
AD02 |
Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to 14 Prescott Street Halifax HX1 2LG
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15 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/01/2019.
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