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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23 Aug 2024 |
AP01 |
Appointment of Mr Matthew James Gath as a director on 15 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Daniel James Liddell as a person with significant control on 8 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Daniel James Liddell as a director on 8 August 2024
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09 Aug 2024 |
PSC01 |
Notification of Daniel Joseph Gath as a person with significant control on 8 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Daniel Joseph Gath as a director on 8 August 2024
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16 Jul 2024 |
PSC07 |
Cessation of Highthorne Holdings Limited as a person with significant control on 6 March 2024
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16 Jul 2024 |
PSC01 |
Notification of Daniel James Liddell as a person with significant control on 6 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel James Liddell on 15 September 2023
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from First Floor 5 Audax Court Audax Close York YO30 4RB to The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE on 15 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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30 Oct 2021 |
TM02 |
Termination of appointment of Karen Marie Thomas as a secretary on 30 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
PSC02 |
Notification of Highthorne Holdings Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Daniel Joseph Gath as a person with significant control on 24 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Daniel Joseph Gath as a director on 24 February 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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