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Company number 00397289

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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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr. Andrew Patten as a director on 8 June 2023	View PDF Appointment of Mr. Andrew Patten as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of David Hawley as a director on 8 June 2023	View PDF Termination of appointment of David Hawley as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Mark Raymond Brady as a director on 24 June 2021	View PDF Appointment of Mr Mark Raymond Brady as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr James Stevens on 24 June 2021	View PDF Director's details changed for Mr James Stevens on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr David Hawley on 24 June 2021	View PDF Director's details changed for Mr David Hawley on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr Shaun William Sutton on 24 June 2021	View PDF Director's details changed for Mr Shaun William Sutton on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Gary Downes as a director on 24 June 2021	View PDF Termination of appointment of Gary Downes as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from St Saviours House St Saviours Place York YO1 7PJ to Tower House Tower House Business Centre Fishergate York YO10 4UA on 15 February 2021	View PDF Registered office address changed from St Saviours House St Saviours Place York YO1 7PJ to Tower House Tower House Business Centre Fishergate York YO10 4UA on 15 February 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Gary Downes on 1 July 2020	View PDF Director's details changed for Mr Gary Downes on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Shaun William Sutton on 1 July 2020	View PDF Director's details changed for Mr Shaun William Sutton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr David Hawley on 1 July 2020	View PDF Director's details changed for Mr David Hawley on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr James Stevens as a director on 1 July 2020	View PDF Appointment of Mr James Stevens as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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