|
|
08 Apr 2025
|
08 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
|
|
|
16 Apr 2024
|
16 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
|
|
|
16 Feb 2024
|
16 Feb 2024
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to Croxley House Olympia Industrial Estate Gelderd Lane Leeds LS12 6AL on 16 February 2024
|
|
|
20 Apr 2023
|
20 Apr 2023
Confirmation statement made on 8 April 2023 with updates
|
|
|
03 Mar 2023
|
03 Mar 2023
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to New Chartford House Centurion Way Cleckheaton BD19 3QB on 3 March 2023
|
|
|
11 Apr 2022
|
11 Apr 2022
Confirmation statement made on 8 April 2022 with updates
|
|
|
13 Jan 2022
|
13 Jan 2022
Confirmation statement made on 13 January 2022 with updates
|
|
|
04 Mar 2021
|
04 Mar 2021
Statement of capital following an allotment of shares on 16 February 2021
|
|
|
03 Mar 2021
|
03 Mar 2021
Resolutions
|
|
|
03 Mar 2021
|
03 Mar 2021
Memorandum and Articles of Association
|
|
|
15 Jan 2021
|
15 Jan 2021
Confirmation statement made on 13 January 2021 with no updates
|
|
|
27 Jan 2020
|
27 Jan 2020
Current accounting period extended from 31 January 2020 to 29 February 2020
|
|
|
22 Jan 2020
|
22 Jan 2020
Confirmation statement made on 13 January 2020 with updates
|
|
|
01 Oct 2019
|
01 Oct 2019
Notification of Colin Michael Benedette as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019
|
01 Oct 2019
Notification of Craig Michael Holl as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019
|
01 Oct 2019
Change of details for Mr Neil Chappelow as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019
|
01 Oct 2019
Appointment of Mr Colin Michael Benedette as a director on 1 October 2019
|
|
|
01 Oct 2019
|
01 Oct 2019
Appointment of Mr Craig Michael Holl as a director on 1 October 2019
|
|
|
14 Jan 2019
|
14 Jan 2019
Statement of capital following an allotment of shares on 14 January 2019
|