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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11 Sep 2026 |
CH01 |
Director's details changed for Mr Douglas William Taylor Campbell on 25 August 2026
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03 Jul 2026 |
PSC04 |
Change of details for Mr Douglas William Taylor Campbell as a person with significant control on 1 July 2026
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03 Jul 2026 |
CH01 |
Director's details changed
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03 Jul 2026 |
CH01 |
Director's details changed for Mr Douglas William Taylor Campbell on 1 July 2026
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01 Jul 2026 |
CH01 |
Director's details changed for Mrs Kalvinder Kaur Mann on 1 July 2026
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01 Jul 2026 |
AD01 |
Registered office address changed from The Glass Box Studio30 6 Friendly Street Huddersfield West Yorkshire HD1 1rd England to Freedom House Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 1 July 2026
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30 Mar 2026 |
AA |
Unaudited abridged accounts made up to 30 March 2025
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10 Dec 2025 |
AA |
Unaudited abridged accounts made up to 30 March 2024
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26 Aug 2025 |
CS01 |
Confirmation statement made on 26 August 2025 with no updates
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10 Mar 2025 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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10 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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02 Sep 2024 |
PSC01 |
Notification of Douglas William Campbell as a person with significant control on 8 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Kalvinder Kaur Mann as a person with significant control on 8 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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17 Jun 2023 |
AP01 |
Appointment of Mrs Narinder Kaur Campbell as a director on 16 June 2023
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17 Jun 2023 |
AP01 |
Appointment of Mr Douglas William Taylor Campbell as a director on 16 June 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from The Glass Box Friendly Street Studio 30 Huddersfield HD1 1rd England to The Glass Box Studio30 6 Friendly Street Huddersfield West Yorkshire HD1 1rd on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 30 6 Friendly Street Huddersfield HD1 1rd England to The Glass Box Friendly Street Studio 30 Huddersfield HD1 1rd on 28 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Kalvinder Kaur Mann as a person with significant control on 23 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Narinder Kaur Campbell as a director on 23 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Douglas William Taylor Campbell as a director on 23 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Douglas William Taylor Campbell as a person with significant control on 23 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL England to Unit 30 6 Friendly Street Huddersfield HD1 1rd on 24 April 2023
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