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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13 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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13 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
PSC07 |
Cessation of Oliver Mennell as a person with significant control on 31 March 2022
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13 Apr 2022 |
PSC07 |
Cessation of Nicola Jayne Elliott as a person with significant control on 31 March 2022
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Apr 2021 |
AP01 |
Appointment of Raymond Edward Mcniece as a director on 22 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
13/05/20 Statement of Capital gbp 5647.04
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
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09 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
AP01 |
Appointment of Mr Emmanuel Osti as a director on 24 July 2019
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19 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/2020.
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
TM01 |
Termination of appointment of Michael Charles Warshaw as a director on 3 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Nicola Jayne Elliott on 1 November 2018
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
AD01 |
Registered office address changed from Unit 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on 11 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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