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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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Andrew Robert Herrick as a director on 18 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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21 Feb 2023 |
PSC05 |
Change of details for Cristobal Consulting Ltd as a person with significant control on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Apex House 172 Blackmoorfoot Road Crosland Moor Huddersfield HD4 5RE England to Unit a Trident Business Park Huddersfield HD2 1UA on 21 February 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
PSC05 |
Change of details for Hunter Douglas N.V. as a person with significant control on 9 August 2021
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01 Sep 2021 |
PSC02 |
Notification of Hunter Douglas N.V. as a person with significant control on 9 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Ralph Sonnenberg as a person with significant control on 1 September 2021
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09 Aug 2021 |
PSC01 |
Notification of Ralph Sonnenberg as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
PSC02 |
Notification of Cristobal Consulting Ltd as a person with significant control on 7 July 2021
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17 May 2021 |
MR01 |
Registration of charge 039229680001, created on 14 May 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-08
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16 Mar 2021 |
CONNOT |
Change of name notice
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to Apex House 172 Blackmoorfoot Road Crosland Moor Huddersfield HD4 5RE on 10 March 2021
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10 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2021 |
PSC07 |
Cessation of Hillarys Blinds (Holdings) Limited as a person with significant control on 8 March 2021
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