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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17 Jun 2024 |
CH01 |
Director's details changed for Ms Ramanjit Bola on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Harpreet Bola on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Nigel John Farrar as a director on 14 June 2024
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29 May 2024 |
PSC05 |
Change of details for Perigon Holdings Limited as a person with significant control on 9 November 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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03 Mar 2024 |
AD01 |
Registered office address changed from , 23-26 Units 23-26 Marrtree Business Park, Cedar Road, Sowerby, YO7 3FF, United Kingdom to Units 23-26 Marrtree Business Park Cedar Road Sowerby YO7 3FF on 3 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from , 12 Fleetsbridge Business Centre Upton Road, Poole, Dorset, BH17 7AF, England to Units 23-26 Marrtree Business Park Cedar Road Sowerby YO7 3FF on 2 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
OC |
S1096 Court Order to Rectify
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08 Jun 2023 |
AD01 |
Registered office address changed from , 1 Sycamore Close, Baldersby, Thirsk, YO7 4ED, England to Units 23-26 Marrtree Business Park Cedar Road Sowerby YO7 3FF on 8 June 2023
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08 Jun 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 28/06/2023 pursuant to order of court.
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07 Jun 2023 |
AD01 |
Registered office address changed from , 12 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF to Units 23-26 Marrtree Business Park Cedar Road Sowerby YO7 3FF on 7 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Perigon Holdings Limited as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Andrew James Courtenay as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Sarah Elizabeth Brunyee as a person with significant control on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Ramanjit Bola as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Harpreet Bola as a director on 1 June 2023
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07 Jun 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/06/2023 pursuant to order of court.
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07 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Courtenay as a director on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Brunyee as a director on 1 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Sarah Elizabeth Brunyee as a secretary on 1 June 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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