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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15 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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23 Nov 2023 |
AP03 |
Appointment of Mr Jasper Montague Sawyers as a secretary on 29 March 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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23 Feb 2023 |
PSC01 |
Notification of Jasper Montague Sawyers as a person with significant control on 23 August 2022
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23 Feb 2023 |
PSC01 |
Notification of Laura Margaret Graham as a person with significant control on 17 December 2021
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08 Feb 2023 |
PSC07 |
Cessation of Ruth Merifield as a person with significant control on 23 August 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Jasper Montague Sawyers as a director on 24 October 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Ruth Merifield as a secretary on 23 August 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Ruth Merifield as a director on 23 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Ms Laura Margaret Graham as a director on 17 December 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Katherine Stephanie Howell as a director on 17 December 2021
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08 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Marc Van De Cappelle on 23 November 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Katherine Stephanie Howell on 23 November 2021
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08 Feb 2022 |
CH03 |
Secretary's details changed for Ruth Merifield on 23 November 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Ruth Merifield on 23 November 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Marc Van De Cappelle as a person with significant control on 22 November 2021
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08 Feb 2022 |
PSC04 |
Change of details for Ruth Merifield as a person with significant control on 22 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2020 |
AA |
Micro company accounts made up to 28 February 2020
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