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)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
15 Oct 2024 |
PSC04 |
Change of details for Mrs Sonja Elisabeth Wharton as a person with significant control on 19 September 2024
|
|
|
11 Oct 2024 |
AP03 |
Appointment of Mrs Sonja Elisabeth Wharton as a secretary on 1 October 2024
|
|
|
11 Oct 2024 |
TM02 |
Termination of appointment of Christopher Roland Wharton as a secretary on 1 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Christopher Roland Wharton as a director on 1 October 2024
|
|
|
11 Oct 2024 |
PSC07 |
Cessation of Christopher Roland Wharton as a person with significant control on 19 September 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 8 April 2021
|
|
|
31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
26 Sep 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 January 2019
|
|
|
26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
|
|
|
26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
|
|