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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19 Nov 2024 |
AP03 |
Appointment of Mr Robert Simpson as a secretary on 11 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Laura Jade Street as a secretary on 11 November 2024
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jul 2024 |
PSC07 |
Cessation of Anya Louise Mathewson as a person with significant control on 3 July 2024
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29 Jul 2024 |
PSC02 |
Notification of App Group Holdings Limited as a person with significant control on 3 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Bootham York YO30 7BN England to 11 Walmgate York YO1 9TX on 11 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Karen Lindsay Harrison as a director on 3 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 11 Walmgate York YO1 9TX England to 1 Bootham York YO30 7BN on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Peter James Docwra as a director on 3 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Graham Keith Dixon as a director on 3 July 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mrs Anya Louise Mathewson as a person with significant control on 16 January 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
AP03 |
Appointment of Miss Laura Jade Street as a secretary on 1 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 11a Walmgate York YO1 9TX England to 11 Walmgate York YO1 9TX on 19 October 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
AD01 |
Registered office address changed from 11 Walmgate York North Yorkshire YO1 9TX to 11a Walmgate York YO1 9TX on 24 August 2020
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