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)
|
|
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
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Jun 2023 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 30 March 2023
|
|
|
21 Jun 2023 |
PSC05 |
Change of details for Wsp Eot Limited as a person with significant control on 30 March 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Apr 2023 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 30 March 2023
|
|
|
03 Apr 2023 |
PSC02 |
Notification of Wsp Eot Limited as a person with significant control on 30 March 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Mark Stuart Gregson as a director on 30 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Gillian Lesley Lacey as a director on 30 March 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Gillian Lesley Lacey as a person with significant control on 30 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mrs Gillian Lesley Lacey as a person with significant control on 26 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mrs Gillian Lesley Lacey on 26 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Peter Charles Lacey on 26 May 2021
|
|
|
26 May 2021 |
CH03 |
Secretary's details changed for Mr Peter Charles Lacey on 26 May 2021
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mr Peter Charles Lacey as a person with significant control on 26 May 2021
|
|
|
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
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Mrs Gillian Lesley Lacey on 13 January 2021
|
|