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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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Richard James Howells as a director on 23 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Pearson Round as a director on 23 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 January 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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31 Oct 2017 |
AD02 |
Register inspection address has been changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
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30 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
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26 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Mar 2017 |
AP01 |
Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
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10 Jan 2017 |
TM01 |
Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
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