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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17 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
MR01 |
Registration of charge 030929370010, created on 7 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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10 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from , Valley House Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 12 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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22 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 3 July 2018
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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20 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/07/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
CC04 |
Statement of company's objects
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11 Sep 2018 |
SH02 |
Sub-division of shares on 3 July 2018
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11 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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27 Mar 2017 |
AA |
Group of companies' accounts made up to 25 June 2016
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