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Company number 03884643

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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)
25 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
20 Mar 2024 PSC08 Notification of a person with significant control statement
29 Feb 2024 AP01 Appointment of Mr Michael John Gale as a director on 12 December 2023
29 Feb 2024 TM01 Termination of appointment of Michael Richard Jaconelli as a director on 12 December 2023
29 Feb 2024 PSC07 Cessation of Michael Richard Jaconelli as a person with significant control on 12 December 2023
07 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 AP01 Appointment of Mrs Anne Mary Tidd as a director on 25 October 2022
25 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
26 Jan 2022 TM01 Termination of appointment of Colin Morgan Barnes as a director on 20 December 2021
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Mar 2020 MR01 Registration of charge 038846430002, created on 17 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH03 Secretary's details changed for Avis Pamela Turner on 5 December 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from Mount View Business Park Salisbury Street Scarborough North Yorkshire YO12 4EH to Betton Farm Racecourse Road East Ayton Scarborough YO13 9HT on 19 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016