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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24 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Roger Edmund Hugh Clutterbuck as a director on 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Paul Hodgson as a director on 20 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mrs Vanessa Elizabeth Fleming as a director on 20 April 2022
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27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Thomas as a director on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Nicholas James Thomas as a person with significant control on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Robert Alexander Mckenzie Johnston as a director on 21 April 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Robert Alexander Mckenzie Johnston as a secretary on 10 March 2022
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10 Mar 2022 |
AP03 |
Appointment of Mr Graeme William Thompson as a secretary on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Graeme William Thompson as a director on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from High House Bramley Grange Grewelthorpe Ripon HG4 3DN England to Smeaton Manor Stables Great Smeaton Northallerton DL6 2NF on 10 March 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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26 Mar 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 July 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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14 May 2020 |
AP01 |
Appointment of Ms Laura Rosemary Jennings as a director on 14 May 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Roger Edmund Hugh Clutterbuck as a director on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr James Alexander Fife as a director on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Robert Alexander Mckenzie Johnston as a person with significant control on 31 March 2020
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