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 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from Studio 33, the Glass Box 6 Friendly Street Huddersfield HD1 1rd England to Unit 9 Springfield Mills Dale Street Huddersfield West Yorkshire HD3 4TG on 24 November 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from The Glass Box Studio 34 6 Friendly Street Huddersfield HD1 1rd England to Studio 33, the Glass Box 6 Friendly Street Huddersfield HD1 1rd on 31 July 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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27 Jan 2023 |
AD01 |
Registered office address changed from Unit 1, Gatehouse Enterprise Centre Albert Street Huddersfield HD1 3QD United Kingdom to The Glass Box Studio 34 6 Friendly Street Huddersfield HD1 1rd on 27 January 2023
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 3 Gatehouse Enterprise Centre Albert Street Huddersfield HD1 3QD England to Unit 1, Gatehouse Enterprise Centre Albert Street Huddersfield HD1 3QD on 1 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Nigel Jonathan Halliday as a person with significant control on 1 January 2021
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26 Apr 2021 |
AP03 |
Appointment of Mr Neil Andrew Kendall as a secretary on 26 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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09 Mar 2021 |
PSC01 |
Notification of Neil Andrew Kendall as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Nancy Ellis as a person with significant control on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Nancy Ellis as a director on 9 March 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 Gatehouse Enterprise Centre Albert Street Lockwood Huddersfield HD1 3QD England to Unit 3 Gatehouse Enterprise Centre Albert Street Huddersfield HD1 3QD on 12 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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02 Oct 2020 |
PSC07 |
Cessation of Nancy Ellis as a person with significant control on 2 October 2020
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