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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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr James Andrew Clark as a person with significant control on 6 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Office53 Office53 6 Friendly Street Huddersfield West Yorkshire HD1 1rd United Kingdom to Studio 53 the Glass Box 6 Friendly Street Huddersfield West Yorkshire HD1 1rd on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Tower Offices Heritage Exchange Plover Road Huddersfield West Yorkshire HD3 3HR United Kingdom to Office53 Office53 6 Friendly Street Huddersfield West Yorkshire HD1 1rd on 11 January 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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29 Apr 2022 |
PSC04 |
Change of details for Mr James Andrew Clark as a person with significant control on 7 June 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Aiden Glenn Marriott as a person with significant control on 16 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Aiden Glenn Marriott as a director on 16 June 2021
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mr James Andrew Clark on 15 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr James Andrew Clark on 15 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from Leeds City West Building 3, Leeds City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LN United Kingdom to Tower Offices Heritage Exchange Plover Road Huddersfield West Yorkshire HD3 3HR on 22 January 2021
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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14 Apr 2020 |
PSC07 |
Cessation of Michael Rudenko as a person with significant control on 10 September 2019
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Michael Rudenko as a director on 10 September 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Aiden Glenn Marriott on 17 May 2019
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