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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 8 York Place Knaresborough HG5 0AA England to 8 Cliveden Avenue Thornton Bradford BD13 3TS on 15 October 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 30 March 2023
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21 Jun 2023 |
PSC05 |
Change of details for Wsp Eot Limited as a person with significant control on 30 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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03 Apr 2023 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 30 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Wsp Eot Limited as a person with significant control on 30 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Mark Stuart Gregson as a director on 30 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Gillian Lesley Lacey as a director on 30 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Gillian Lesley Lacey as a person with significant control on 30 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Gillian Lesley Lacey as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Gillian Lesley Lacey on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Peter Charles Lacey on 26 May 2021
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26 May 2021 |
CH03 |
Secretary's details changed for Mr Peter Charles Lacey on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from The Old Crown Farnham Knaresborough North Yorkshire HG5 9JD to 8 York Place Knaresborough HG5 0AA on 26 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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