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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02 Jan 2024 |
AD01 |
Registered office address changed from Office 10, Rear Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Glossop Brook Rd Glossop SK13 8GP on 2 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Christopher James Hill as a director on 15 August 2023
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16 Jan 2023 |
AP01 |
Appointment of Tom Flynn as a director on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Lwana Quarrell as a director on 1 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Alex Juel Mathiasen as a director on 2 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Kim Kirk Christensen as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Terry Mcgivern as a director on 2 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Henning Bejer Beck as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Lwana Quarrell as a director on 1 October 2021
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06 Jul 2021 |
PSC02 |
Notification of Kingspan Group Plc as a person with significant control on 21 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ian Mcauliffe as a director on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Alan Lawlor as a director on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Henning Bejer Beck as a director on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Kim Kirk Christensen as a director on 21 June 2021
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20 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2021 |
AD01 |
Registered office address changed from Flexspace Business Centre Monckton Road Wakefield West Yorkshire WF2 7AS United Kingdom to Office 10, Rear Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB on 8 January 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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