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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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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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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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Pearson Round as a director on 1 March 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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20 Feb 2024 |
TM01 |
Termination of appointment of Toni Smith as a director on 16 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Bryce Paul Glover as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Lynzi Harrison as a director on 1 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Dominic John Beever as a director on 30 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Stuart Whittle as a director on 30 April 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Richard Martin Smith as a director on 9 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Richard Stephen Coulson as a director on 28 February 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr John Lowe as a director on 1 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Stuart Whittle as a director on 21 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Stephen Coulson on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Pearson Round on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Toni Smith on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Rajeev Raichura as a director on 31 January 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Sapna B Fitzgerald 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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