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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr Paul Hardy as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Gregory Winston Young as a director on 31 May 2023
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01 May 2023 |
PSC02 |
Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023
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01 May 2023 |
PSC07 |
Cessation of Iciea Limited as a person with significant control on 13 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Gregory Winston Young on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court York YO24 1AH on 2 February 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Peter Bisset as a director on 25 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Hardy as a director on 25 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 Feb 2021 |
AA01 |
Current accounting period extended from 8 August 2021 to 31 December 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 8 August 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 8 August 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Paul Hardy as a director on 25 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Greig Barker as a director on 25 November 2019
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