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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07 Jul 2022 |
PSC07 |
Cessation of Paul Mark Benson as a person with significant control on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Philip Waters as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 30 June 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Lynsey Victoria Benson as a secretary on 30 June 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 4 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 4 July 2022
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27 Jun 2022 |
PSC01 |
Notification of Lynsey Victoria Benson as a person with significant control on 14 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Paul Mark Benson as a person with significant control on 14 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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27 Feb 2018 |
PSC04 |
Change of details for Mr Paul Mark Benson as a person with significant control on 27 February 2018
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27 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Mark Benson on 27 February 2018
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27 Feb 2018 |
CH03 |
Secretary's details changed for Mrs Lynsey Victoria Benson on 27 February 2018
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06 Oct 2017 |
TM01 |
Termination of appointment of Lee Underwood as a director on 25 September 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 May 2017 |
CS01 |
12/05/17 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
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02 Dec 2016 |
SH08 |
Change of share class name or designation
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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