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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18 Sep 2024 |
AP01 |
Appointment of Mr Andrew Mcmillan as a director on 11 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Brian Glover-Smith as a person with significant control on 16 April 2020
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Paul David Wilkinson on 16 April 2020
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Brian Glover-Smith on 16 April 2020
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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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26 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Nov 2021 |
PSC07 |
Cessation of Graham Sass as a person with significant control on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Graham Sass as a director on 1 November 2021
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Mr Graham Sass as a director on 19 December 2019
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19 May 2021 |
PSC01 |
Notification of Graham Sass as a person with significant control on 22 March 2021
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2020 |
PSC01 |
Notification of Paul Wilkinson as a person with significant control on 3 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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16 Jun 2020 |
SH02 |
Sub-division of shares on 5 June 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Adk Chartered Accountants Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR England to Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR on 16 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Chandos House, School Lane Buckingham Bucks MK18 1HD to C/O Adk Chartered Accountants Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR on 14 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Gary Mark Baldwin as a director on 6 April 2020
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