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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13 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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01 Jul 2024 |
AP03 |
Appointment of Mr Darran Ezard as a secretary on 1 June 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Graham Colin Pearce as a director on 15 February 2024
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24 Jul 2023 |
AP01 |
Appointment of Mr Frederick Tobias Perkins as a director on 24 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 6 Princes Square Princes Square Harrogate HG1 1LX England to Carvers Warehouse 2B, 77 Dale Street M1 2HG Manchester M1 2HG on 19 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
AP01 |
Appointment of Claire Elena Powell as a director on 16 April 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Eileen Elizabeth Helen Christie as a director on 18 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Mitzi Mina as a director on 8 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Roy Andrew Wilson as a director on 1 November 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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07 Jul 2022 |
AP01 |
Appointment of Mrs Margaret Elizabeth Malton as a director on 7 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Nicola Johnston as a director on 18 October 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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28 Apr 2019 |
TM01 |
Termination of appointment of Barbara Elizabeth Penny as a director on 28 April 2019
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28 Apr 2019 |
AD01 |
Registered office address changed from Flat E 87 Valley Drive Harrogate North Yorkshire HG2 0JP England to 6 Princes Square Princes Square Harrogate HG1 1LX on 28 April 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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