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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10 May 2024 |
TM02 |
Termination of appointment of Joanne Rachel Ede as a secretary on 15 April 2024
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21 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG United Kingdom to Central House Beckwith Knowle Harrogate North Yorkshire on 4 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to Central House Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 3 January 2024
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27 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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19 Oct 2021 |
AP03 |
Appointment of Ms Joanne Rachel Ede as a secretary on 19 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of David Audis as a secretary on 19 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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01 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Kieron Jon Bakewell as a director on 16 September 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Christopher Hagan as a director on 17 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Matthew Welsh as a director on 17 July 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Naughtone (Holdings) Ltd as a person with significant control on 29 March 2018
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29 Nov 2019 |
TM01 |
Termination of appointment of Gregory Jay Bylsma as a director on 19 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Richard Scott as a director on 19 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Kevin David Gingras as a director on 19 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Robert Woodbridge as a director on 18 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Matthew Welsh as a director on 8 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Kieron Jon Bakewell as a director on 8 November 2019
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