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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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Ian Flanagan on 30 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE United Kingdom to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on 31 May 2024
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31 May 2024 |
PSC05 |
Change of details for Centric 2016 Limited as a person with significant control on 30 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB United Kingdom to Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE on 9 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB on 22 November 2021
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
CC04 |
Statement of company's objects
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Ian Flanagan as a director on 15 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Ian Downward as a director on 15 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Stuart Frank Bucknall as a director on 15 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Philip James Sloan as a director on 15 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Ian Downward as a secretary on 15 February 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Feb 2021 |
MR01 |
Registration of charge 032347150002, created on 15 February 2021
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