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Company number 06246420

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 31 January 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	TM01	Termination of appointment of Andrew James Beric Dyson as a director on 31 January 2023	View PDF Termination of appointment of Andrew James Beric Dyson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Andrew James Beric Dyson on 13 September 2021	View PDF Director's details changed for Mr Andrew James Beric Dyson on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	PSC04	Change of details for Mr David Antony Topping as a person with significant control on 2 January 2019	View PDF Change of details for Mr David Antony Topping as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Caroline Jane Topping as a person with significant control on 2 January 2019	View PDF Change of details for Caroline Jane Topping as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CH01	Director's details changed for Mr David Antony Topping on 2 January 2019	View PDF Director's details changed for Mr David Antony Topping on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Andrew James Beric Dyson on 2 January 2019	View PDF Director's details changed for Mr Andrew James Beric Dyson on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Aire House 12 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 2 January 2019	View PDF Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Aire House 12 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 2 January 2019 - link opens in a new window - 1 page (1 page)

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