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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02 Jan 2025 |
AD01 |
Registered office address changed from 4 Alpha Court Monks Cross Drive Monks Cross Huntington York North Yorkshire YO32 9WN to Unit 3, Alpha Court Monks Cross Drive Huntington York YO32 9WN on 2 January 2025
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27 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Stephen James Mccartney as a director on 22 March 2024
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15 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Ian Thomas as a director on 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Neil Andrew Ashton as a director on 29 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Ian Thomas as a director on 3 April 2023
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29 Mar 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 18/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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01 Dec 2022 |
TM01 |
Termination of appointment of Joanna Marie Lund as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Heath Richard Thomas as a director on 1 December 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Mark William Robson as a director on 21 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Cheryl Ward on 25 August 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Ms Cheryl Ward on 29 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Philip David Henderson as a director on 9 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Jill Catharina Wheeler as a director on 30 April 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Anthony Dundon as a director on 17 March 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Shona Elizabeth Elliott on 14 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Shona Elizabeth Elliott as a director on 1 December 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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