Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Laurence John Beardmore on 5 November 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Jason Kay as a director on 8 November 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Edward John Binks as a director on 24 June 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Edward John Binks as a director on 15 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Mathew Sion Watt as a director on 9 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Ann Teresa Gurnell as a director on 9 January 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr James Bishop as a director on 20 December 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Ms Elly Fiorentini as a director on 12 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Barwick as a director on 11 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Lee James Vincent as a director on 11 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Paul Barwick as a director on 11 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Paul Alexander Tiffin as a director on 11 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Paul John Devlin as a director on 28 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Laurence John Beardmore as a director on 28 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Helen Durrant as a director on 9 October 2023
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Butshilo Nleya as a director on 24 July 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Butshilo Nleya on 16 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ England to Regus House Oakdale Road Tower Court York YO30 4XL on 17 January 2023
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Warren Furman as a director on 17 January 2023
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Sarah Mckinley as a director on 16 December 2022
|
|
|
24 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2022 |
CC04 |
Statement of company's objects
|
|