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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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Sep 2022 |
MR01 |
Registration of charge 114813330005, created on 16 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Leeds Road C/O Syngenta Site Huddersfield HD2 1FF United Kingdom to Unit 5 st Andrews Court Leeds Road Huddersfield HD1 6QB on 1 June 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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14 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Apr 2021 |
AP01 |
Appointment of Mr Mohammed Naieem Rahim as a director on 22 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Mark Ian Robbins as a director on 22 April 2021
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19 Jun 2020 |
MR04 |
Satisfaction of charge 114813330001 in full
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19 Jun 2020 |
MR04 |
Satisfaction of charge 114813330002 in full
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge 114813330004, created on 26 February 2020
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04 Mar 2020 |
MR01 |
Registration of charge 114813330003, created on 26 February 2020
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24 Sep 2019 |
AP03 |
Appointment of Mr Mohammed Naieem Rahim as a secretary on 11 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Mark Ian Robbins as a director on 3 September 2019
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12 Sep 2019 |
TM02 |
Termination of appointment of Naieem Rahim as a secretary on 12 September 2019
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Aug 2019 |
AP03 |
Appointment of Mr Naieem Rahim as a secretary on 20 August 2019
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20 Aug 2019 |
TM02 |
Termination of appointment of Rachael Blakey as a secretary on 20 August 2019
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17 Jul 2019 |
MR01 |
Registration of charge 114813330002, created on 11 July 2019
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05 Jul 2019 |
MR01 |
Registration of charge 114813330001, created on 28 June 2019
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