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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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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04 Aug 2023 |
PSC04 |
Change of details for Mr Edward Moss Payne as a person with significant control on 31 July 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Patrick Esmond James as a person with significant control on 31 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick Esmond James on 31 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Moss Payne on 4 August 2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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20 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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19 Aug 2020 |
PSC04 |
Change of details for Mr Edward Moss Payne as a person with significant control on 21 July 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Patrick Esmond James as a person with significant control on 1 July 2019
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18 Aug 2020 |
PSC01 |
Notification of Edward Moss Payne as a person with significant control on 1 July 2019
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18 Aug 2020 |
PSC04 |
Change of details for Mr Patrick Esmond James as a person with significant control on 21 July 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Patrick Esmond James on 21 July 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Edward Moss Payne on 18 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE England to Armstrong Watson Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 18 August 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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21 Jun 2019 |
AP01 |
Appointment of Mr Edward Moss Payne as a director on 14 June 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Natasha James as a director on 14 June 2019
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