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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14 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Peter John Southby as a director on 1 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Ms Amy Elizabeth Hacker as a director on 1 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Ms Sandra Needham on 17 September 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Clare Victoria Field on 13 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Ms Sandra Needham as a director on 1 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Ms Joanne Louise Beagley as a director on 1 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Martin John Barkley as a director on 1 January 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Jacob Smith House 7 Grove Park Court Harrogate North Yorkshire HG1 4DP England to Unit a3 Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 17 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Graham Michael Berville as a director on 13 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Rosemary Grace Cook Cbe as a director on 3 December 2022
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Heather Louise Jackson as a director on 1 October 2022
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27 Sep 2022 |
AP01 |
Appointment of Sir Robert Alan Langlands as a director on 20 September 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Matthew Peter Johnson as a director on 14 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Samuel Jenner as a director on 14 June 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Slater as a director on 2 January 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Margaret Rustomji as a director on 14 October 2021
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