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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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Timothy Matthew Joseph Hodgson as a person with significant control on 7 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 8 North Park Road Harrogate North Yorkshire HG1 5PG to 27 York Place Leeds West Yorkshire LS1 2EY on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas James David Hodgson on 7 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy Matthew Joseph Hodgson on 7 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mrs Judith Helen Hodgson on 7 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas James David Hodgson as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Judith Helen Hodgson as a person with significant control on 7 October 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
AA01 |
Current accounting period extended from 28 December 2020 to 31 March 2021
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09 Jan 2021 |
AD02 |
Register inspection address has been changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 4 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Oct 2020 |
CH01 |
Director's details changed for Judith Helen Hodgson on 23 October 2020
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21 Sep 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2018
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21 Feb 2020 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 February 2020
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