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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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22 Jan 2019 |
PSC02 |
Notification of Ashfield 2018 Limited as a person with significant control on 19 September 2018
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22 Jan 2019 |
PSC07 |
Cessation of Colin Ernest Davies as a person with significant control on 19 September 2018
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22 Jan 2019 |
PSC07 |
Cessation of Alan Mcclue as a person with significant control on 19 September 2018
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22 Jan 2019 |
PSC07 |
Cessation of Keith William Sailsbury as a person with significant control on 19 September 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from The Innovation Centre Innovation Way Heslington York YO10 5DG to Foss Islands House Foss Islands Road York YO31 7UJ on 22 January 2019
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31 Oct 2018 |
SH03 |
Purchase of own shares.
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18 Oct 2018 |
MR01 |
Registration of charge 056760560003, created on 18 October 2018
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08 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2018 |
MR01 |
Registration of charge 056760560002, created on 19 September 2018
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07 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2017
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17 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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20 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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