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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Winston Young as a director on 31 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Paul Hardy as a director on 26 May 2023
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2006
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Elizabeth Buck on 2 February 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 2 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Julian Mark Almrott as a director on 1 July 2021
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 23/02/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Peter Bisset as a director on 1 March 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Paul Hardy as a director on 1 March 2021
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Mr Paul Hardy as a director on 25 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Greig Barker as a director on 25 November 2019
|
|