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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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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30 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Peebles Keldholme Kirkbymoorside York YO62 6nd England to The Homestead Upper Church Street Cuddington Aylesbury HP18 0AP on 13 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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06 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Paul Duncan Johnson-Ferguson as a director
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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10 Oct 2019 |
AP03 |
Appointment of Mr Paul Duncan Johnson-Ferguson as a secretary on 8 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of George Howard Tonks as a director on 25 September 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Christopher Leslie Richard Boobyer as a director on 1 October 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England to Peebles Keldholme Kirkbymoorside York YO62 6nd on 23 September 2019
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23 Sep 2019 |
PSC02 |
Notification of Invigors Emea Limited as a person with significant control on 20 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of George Howard Tonks as a person with significant control on 20 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Ian Robertson as a director on 16 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Paul Duncan Johnson-Ferguson as a director on 16 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/219.
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16 Sep 2019 |
TM02 |
Termination of appointment of George Howard Tonks as a secretary on 16 September 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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