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)
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 May 2023 |
MR04 |
Satisfaction of charge 050577970001 in full
|
|
|
16 May 2023 |
MR01 |
Registration of charge 050577970002, created on 12 May 2023
|
|
|
16 May 2023 |
MR01 |
Registration of charge 050577970003, created on 12 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
03 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 050577970001, created on 26 November 2021
|
|
|
17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
|
|
|
06 Aug 2021 |
TM02 |
Termination of appointment of Robert O'brien as a secretary on 31 July 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
02 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 40 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH to Unipart House Cowley Oxford OX4 2PG on 2 December 2020
|
|
|
09 Nov 2020 |
SH02 |
Sub-division of shares on 28 October 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Thomas George Johnstone as a director on 30 October 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr David Martin Mcgorman as a director on 30 October 2020
|
|