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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29 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Darren John Craven on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mrs Juliette Craven on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Darren John Craven on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mrs Juliette Craven on 30 March 2023
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12 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Mrs Juliette Craven on 10 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Darren John Craven on 10 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Darren John Craven as a person with significant control on 10 May 2021
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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25 Sep 2020 |
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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10 Sep 2020 |
AD01 |
Registered office address changed from 33 Harrison Road Halifax West Yorkshire HX1 2AF to Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on 10 September 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Darren John Craven as a person with significant control on 30 June 2020
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03 Jul 2020 |
PSC07 |
Cessation of Nigel Lynton Pickles as a person with significant control on 30 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Mrs Juliette Craven as a director on 30 June 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Nigel Lynton Pickles as a director on 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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