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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26 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 May 2024 |
PSC02 |
Notification of Vemotion Group Limited as a person with significant control on 15 May 2024
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15 May 2024 |
PSC07 |
Cessation of Geoffrey Richard Haworth as a person with significant control on 15 May 2024
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23 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Haworth as a director on 6 June 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 5 April 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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14 Apr 2020 |
AP01 |
Appointment of Mr Steven Richard Haworth as a director on 1 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Stewart Mccone as a director on 18 March 2020
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 14 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-05
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31 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-31
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04 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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