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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09 May 2024 |
AD01 |
Registered office address changed from 25 Rowley Lane Fenay Bridge Huddersfield HD8 0JN England to Bank Chambers Market Street Huddersfield HD1 2EW on 9 May 2024
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02 May 2024 |
PSC02 |
Notification of Benka Limited as a person with significant control on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Andrew John Stead as a person with significant control on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Julie Mulhall as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Andrew John Stead as a director on 2 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Andrew Stead as a secretary on 2 May 2024
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01 May 2024 |
MR01 |
Registration of charge 094561200001, created on 25 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Ben James Cooper as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Lars Karl Stang-Gjertsen as a director on 21 March 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Andrew John Stead as a person with significant control on 1 July 2022
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08 Feb 2024 |
CH01 |
Director's details changed for Miss Julie Mulhall on 1 July 2022
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from 8 Fleminghouse Lane Huddersfield HD5 8QN England to 25 Rowley Lane Fenay Bridge Huddersfield HD8 0JN on 24 January 2019
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20 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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