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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18 Oct 2024 |
TM01 |
Termination of appointment of Kevin William Goodall as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Timothy Nicholas Hall as a director on 18 October 2024
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Artemis House Eboracum Way Heworth Green York YO31 7RE England to Floor 3, Artemis House Eboracum Way York YO31 7RE on 11 April 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Kevin Goodall as a director on 31 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Ruth Patterson on 16 February 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jorden Jones as a director on 7 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
AP03 |
Appointment of Mrs Ruth Patterson as a secretary on 17 August 2022
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24 Dec 2021 |
CH01 |
Director's details changed for Miss Hazel Jayne Griffiths on 20 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Joel Ian Berwitz as a director on 10 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
TM02 |
Termination of appointment of Paul Lincoln Jenkins as a secretary on 10 September 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Timothy Nicholas Hall as a director on 4 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Paul Lincoln Jenkins as a director on 6 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Philip Mark Kelway Doye as a director on 29 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Miss Hazel Jayne Griffiths as a director on 29 July 2021
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24 May 2021 |
AD01 |
Registered office address changed from Second and Third Floors Artemis House Eboracum Way York YO31 7RE England to Artemis House Eboracum Way Heworth Green York YO31 7RE on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from East Moor House Green Park Business Centre Goose Lane Sutton-on-Forest York North Yorkshire YO61 1ET to Second and Third Floors Artemis House Eboracum Way York YO31 7RE on 24 May 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
TM01 |
Termination of appointment of Scott Antony Cattaneo as a director on 31 March 2021
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