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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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02 Apr 2025 |
CS01 |
Confirmation statement made on 2 April 2025 with no updates
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02 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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06 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Hibbert on 1 September 2023
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06 Apr 2024 |
PSC04 |
Change of details for Mrs Linzi Christina Hibbert as a person with significant control on 1 September 2023
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06 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor Calder House Sowerby Bridge HX6 2AG England to First Floor, Swan House 20 Swan Street Manchester M4 5JW on 6 April 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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10 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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28 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from F2 Shaw Lodge Mills Simmonds Lane Halifax HX3 9ET England to Ground Floor Calder House Sowerby Bridge HX6 2AG on 20 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Linzi Christina Hibbert as a person with significant control on 15 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Hibbert on 16 February 2020
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Hibbert on 11 March 2019
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14 Sep 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to F2 Shaw Lodge Mills Simmonds Lane Halifax HX3 9ET on 14 September 2018
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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