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 Jan 2025 |
AD01 |
Registered office address changed from York House Station Road Tadcaster LS24 9JF England to 651F, Chapel Wood Street 5 Thorp Arch Estate Wetherby LS23 7FZ on 2 January 2025
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01 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Golder House Station Road Tadcaster North Yorkshire LS24 9JF United Kingdom to York House Station Road Tadcaster LS24 9JF on 3 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Apr 2020 |
PSC07 |
Cessation of Julia Marie Jefferson as a person with significant control on 4 October 2019
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27 Apr 2020 |
PSC07 |
Cessation of Roderick Quentin Jefferson as a person with significant control on 4 October 2019
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27 Apr 2020 |
PSC02 |
Notification of Ewh Consulting Holdings Limited as a person with significant control on 4 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
MR01 |
Registration of charge 046258880001, created on 4 October 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Roderick Quentin Jefferson on 4 April 2019
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04 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Julia Marie Jefferson on 4 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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18 Sep 2018 |
AA01 |
Current accounting period shortened from 2 February 2019 to 31 January 2019
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18 Sep 2018 |
AD01 |
Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York Yo30 5Payo30 5Pa to Golder House Station Road Tadcaster North Yorkshire LS24 9JF on 18 September 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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