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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03 Oct 2024 |
AD01 |
Registered office address changed from 8 Brooks Yard Huddersfield HD1 2EP England to The Media Centre Office G1- the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 3 October 2024
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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AP01 |
Appointment of Miss Louise Lilof as a director on 10 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Louise Lilof as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Angelo Contrino as a person with significant control on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Angelo Contrino as a director on 10 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Sep 2022 |
PSC01 |
Notification of Angelo Contrino as a person with significant control on 22 July 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Angelo Contrino as a director on 22 July 2022
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Steven Laidlaw as a director on 22 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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13 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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18 Jun 2021 |
MR01 |
Registration of charge 103876690001, created on 17 June 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Enterprise Works Long Lane Honley Holmfirth HD9 6EA United Kingdom to 8 Brooks Yard Huddersfield HD1 2EP on 22 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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