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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to York Mills York Road Mirfield West Yorkshire WF14 9RR on 18 December 2018
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27 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2018
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19 Jun 2018 |
SH03 |
Purchase of own shares.
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12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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21 Dec 2016 |
AD01 |
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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