Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
15 Mar 2022 | CH01 | Director's details changed for Ms Danielle Stephanie Verschuur on 21 December 2021 | |
07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
15 Dec 2020 | AA | Group of companies' accounts made up to 29 December 2019 | |
29 May 2020 | TM01 | Termination of appointment of Simon Carlton as a director on 29 May 2020 | |
29 May 2020 | TM02 | Termination of appointment of Simon Carlton as a secretary on 29 May 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
10 Oct 2019 | AA | Group of companies' accounts made up to 30 December 2018 | |
24 Jun 2019 | AD03 | Register(s) moved to registered inspection location 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX | |
24 Jun 2019 | AD02 | Register inspection address has been changed to 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX | |
20 Jun 2019 | AP01 | Appointment of Ms Danielle Stephanie Verschuur as a director on 10 June 2019 | |
12 Jun 2019 | AD01 | Registered office address changed from Shelf Mills Shelf Nr Halifax West Yorkshire HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 June 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
20 Dec 2018 | TM01 | Termination of appointment of Jan Hasselman as a director on 20 December 2018 | |
13 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
06 Oct 2017 | AA | Group of companies' accounts made up to 1 January 2017 | |
18 May 2017 | TM01 | Termination of appointment of Steven John Hamilton as a director on 8 May 2017 | |
18 May 2017 | AP01 | Appointment of Mr Nigel Wilkinson Stansfield as a director on 8 May 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
13 Oct 2016 | AA | Group of companies' accounts made up to 3 January 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Anton Hendrik Van Keken as a director on 8 July 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Steven John Hamilton as a director on 8 July 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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