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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28 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mrs Marialaura Rosso as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr David John Pickering as a person with significant control on 31 January 2020
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31 Jan 2020 |
CH03 |
Secretary's details changed for Marialaura Rosso on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to 39 East Parade Harrogate North Yorkshire HG1 5LQ on 31 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr David John Pickering as a person with significant control on 14 October 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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