Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
|
|
|
04 Jul 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Steven Mullin as a person with significant control on 6 April 2016
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Ian Martin as a person with significant control on 6 April 2016
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr John Henry Lewis as a person with significant control on 1 December 2016
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Martin on 27 November 2023
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr John Henry Lewis on 27 November 2023
|
|
|
28 Nov 2023 |
CH03 |
Secretary's details changed for Mr John Henry Lewis on 27 November 2023
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from The It Centre York Science Park York North Yorkshire YO10 5DG to Middleham House 2-3 st. Marys Court York YO24 1AH on 7 June 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
01 Apr 2022 |
AD02 |
Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to The It Centre, York Science Park Heslington York YO10 5DG
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr John Henry Lewis on 18 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr John Henry Lewis on 18 July 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Martin on 18 July 2021
|
|