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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24 Sep 2024 |
TM01 |
Termination of appointment of Lynda Therese Corker as a director on 16 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Sanderson House Bramham Road York North Yorkshire YO26 5AR England to Clifton Explore Library Rawcliffe Drive York YO30 6NS on 2 September 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2024 |
TM01 |
Termination of appointment of Elizabeth Mary Jones as a director on 10 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr David Charles Martin as a director on 31 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Ms Jennifer Anderton as a director on 31 May 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Michael Edward Cross as a director on 28 February 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Peter Michael James Baumann as a director on 28 February 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Christina Elizabeth Malcolm Wright as a director on 28 February 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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12 Nov 2021 |
CH01 |
Director's details changed for Ms Elizabeth Mary Jones on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Lynda Therese Corker on 12 November 2021
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12 Nov 2021 |
CH03 |
Secretary's details changed for Ms Rosemary Kent on 12 November 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Susan Diane Oakland Morris as a director on 22 February 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
CC04 |
Statement of company's objects
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17 Dec 2020 |
TM01 |
Termination of appointment of David Andrew Hare as a director on 3 December 2020
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