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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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04 Sep 2024 |
AD01 |
Registered office address changed from The Innovation Centre, Room 1.01 Innovation Way York N Yorkshire YO10 5DG England to 10 Wolsley Street York N Yorkshire YO10 5BQ on 4 September 2024
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14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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25 Aug 2023 |
AD01 |
Registered office address changed from The Raylor Centre James Street York YO10 3DW England to The Innovation Centre, Room 1.01 Innovation Way York N Yorkshire YO10 5DG on 25 August 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Susan Jane Hulbert as a director on 13 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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13 Oct 2021 |
PSC07 |
Cessation of Sydney Hansell Tranmer as a person with significant control on 5 July 2021
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13 Oct 2021 |
PSC07 |
Cessation of Catherine Brophy as a person with significant control on 31 March 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Catherine Brophy as a director on 31 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Judith Ann Illing as a director on 31 January 2020
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25 Nov 2019 |
CC04 |
Statement of company's objects
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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