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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Management Suite King Street Huddersfield HD1 2QB to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 February 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Lindsay Everest on 23 July 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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04 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite King Street Huddersfield HD1 2QB on 22 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Claire Schofield as a secretary on 24 January 2022
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10 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 057335670003 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 057335670004 in full
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24 Aug 2021 |
MR01 |
Registration of charge 057335670006, created on 18 August 2021
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20 Aug 2021 |
MR01 |
Registration of charge 057335670005, created on 18 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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