Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AP01 |
Appointment of Mr Andrew John Tompkins as a director on 2 January 2025
|
|
|
08 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of William Russell-Smith as a director on 5 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 27 July 2023
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 7 July 2023
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
MR01 |
Registration of charge 022735010012, created on 24 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Gregor John Ross as a director on 22 February 2023
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 1 September 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
07 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 22/02/2022
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 022735010009, created on 22 February 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 022735010010, created on 22 February 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 022735010011, created on 22 February 2022
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Gregor Ross as a director on 22 February 2022
|
|