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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06 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr Paul Hardy as a director on 4 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Blake on 2 February 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Peter Bisset as a director on 25 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Hardy as a director on 25 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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02 Sep 2019 |
AD02 |
Register inspection address has been changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB
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30 Aug 2019 |
AD04 |
Register(s) moved to registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Paul Hardy as a director on 30 November 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Oliver Thomas Blake as a director on 30 November 2018
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