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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18 Apr 2024 |
TM01 |
Termination of appointment of Tony Chan as a director on 1 April 2024
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28 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Gary Adam Christopher Layland as a person with significant control
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13 Feb 2024 |
PSC04 |
Change of details for Mr Ian David Kerr as a person with significant control on 13 February 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Barry John Yeomans as a director on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Barry John Yeomans as a person with significant control on 23 May 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Parkview House Parkview House Woodvale Road Brighouse West Yorkshire HD6 4AB United Kingdom to Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 27 February 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Tony Chan as a director on 30 November 2022
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05 Dec 2022 |
PSC01 |
Notification of Tony Chan as a person with significant control on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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01 Jul 2022 |
PSC01 |
Notification of Joseph Hall as a person with significant control on 24 May 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Joseph Hall as a director on 24 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Sueb Jabbar as a director on 18 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Sueb Jabbar as a person with significant control on 18 March 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Lesley Fleur Gorton as a director on 14 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Akilah Akinola as a director on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Akilah Akinola as a person with significant control on 19 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Lesley Fleur Gorton as a person with significant control on 14 January 2022
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Parkview House Woodvale Office Park Woodvale Road Brighouse West Yorkshire HD6 4AB England to Parkview House Parkview House Woodvale Road Brighouse West Yorkshire HD6 4AB on 7 September 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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