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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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 100718820002 in full
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
MR01 |
Registration of charge 100718820004, created on 26 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from Lumbrook Mills Westercroft Lane Halifax West Yorkshire HX3 7TY England to Lumbrook Mills Westercroft Lane Halifax West Yorkshire HX3 7TY on 10 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR United Kingdom to Lumbrook Mills Westercroft Lane Halifax West Yorkshire HX3 7TY on 4 February 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
MR04 |
Satisfaction of charge 100718820001 in full
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Sep 2017 |
MR01 |
Registration of charge 100718820003, created on 15 September 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2017
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14 Nov 2016 |
TM01 |
Termination of appointment of Sharon Jane Knapton as a director on 10 November 2016
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04 Nov 2016 |
AP01 |
Appointment of Sharon Jane Knapton as a director on 13 October 2016
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