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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03 Sep 2025 |
TM01 |
Termination of appointment of Nigel Wilkinson Stansfield as a director on 27 August 2025
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13 Mar 2025 |
CS01 |
Confirmation statement made on 2 March 2025 with no updates
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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12 Dec 2022 |
PSC05 |
Change of details for Interface, Inc. as a person with significant control on 12 December 2022
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17 Oct 2022 |
SH19 |
Statement of capital on 17 October 2022
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17 Oct 2022 |
SH20 |
Statement by Directors
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17 Oct 2022 |
CAP-SS |
Solvency Statement dated 13/10/22
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Wilkinson Stansfield on 26 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Danielle Stephanie Verschuur on 21 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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29 May 2020 |
TM01 |
Termination of appointment of Simon Carlton as a director on 29 May 2020
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29 May 2020 |
TM02 |
Termination of appointment of Simon Carlton as a secretary on 29 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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24 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX
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24 Jun 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX
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20 Jun 2019 |
AP01 |
Appointment of Ms Danielle Stephanie Verschuur as a director on 10 June 2019
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