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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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28 Jun 2024 |
TM02 |
Termination of appointment of Claire Louise Iverson as a secretary on 26 June 2024
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Helen Kirstie Aston Haworth on 13 April 2023
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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30 Mar 2023 |
SH20 |
Statement by Directors
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Kirstie Aston Haworth on 24 March 2023
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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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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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Oct 2019 |
TM02 |
Termination of appointment of Ged Cooney as a secretary on 24 October 2019
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24 Oct 2019 |
AP03 |
Appointment of Ms Claire Louise Iverson as a secretary on 24 October 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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27 Mar 2019 |
SH20 |
Statement by Directors
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27 Mar 2019 |
SH19 |
Statement of capital on 27 March 2019
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27 Mar 2019 |
CAP-SS |
Solvency Statement dated 26/03/19
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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