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 Feb 2025 |
AD01 |
Registered office address changed from 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Copthall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT on 13 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Sarah Lyn Morgan as a director on 10 February 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Emma Heaps as a director on 31 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
PSC04 |
Change of details for Mr Gary Peter Edwards as a person with significant control on 21 December 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Warwick David Abbott as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Russell Craig Evans as a director on 31 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Sarah Cave as a director on 6 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
PSC07 |
Cessation of Warwick David Abbott as a person with significant control on 15 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Warwick David Abbott as a person with significant control on 1 March 2020
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Emma Heaps as a director on 26 November 2021
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27 Nov 2021 |
AP01 |
Appointment of Sarah Lyn Morgan as a director on 26 November 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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