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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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from Office 3 Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT England to Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT on 30 December 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 18E Market Place Market Place Malton YO17 7LX England to Office 3 Malton Office Centre Jackson Yard Showfield Lane Malton YO17 6BT on 11 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Charles George Webb as a person with significant control on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Charles George Webb on 29 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 40 Grosvenor Gardens 40 Grosvenor Gardens London SW1W 0EB England to 18E Market Place Market Place Malton YO17 7LX on 13 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jul 2018 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 40 Grosvenor Gardens 40 Grosvenor Gardens London SW1W 0EB on 9 July 2018
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14 Jun 2018 |
TM02 |
Termination of appointment of Anne-Marie Jaeger as a secretary on 1 June 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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03 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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03 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 May 2017 |
CH01 |
Director's details changed for Charles George Webb on 2 May 2017
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