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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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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17 Oct 2018 |
CH01 |
Director's details changed for Liam Rapp on 17 October 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Rob Fraser King as a person with significant control on 17 October 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Dominic Neil Johnson on 17 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Dominic Neil Johnson as a person with significant control on 17 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Rob Fraser King on 17 September 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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29 Sep 2017 |
CH01 |
Director's details changed for James Harrison Whelan on 1 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr James Harrison Whelan as a person with significant control on 1 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Liam Rapp on 1 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr Liam Rapp as a person with significant control on 1 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr Dominic Neil Johnson as a person with significant control on 1 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Dominic Neil Johnson on 1 September 2017
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29 Sep 2017 |
TM02 |
Termination of appointment of Gss (York) Ltd as a secretary on 1 September 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr James Harrison Whelan as a person with significant control on 9 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Liam Douglas Rapp as a person with significant control on 9 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Dominic Neil Johnson as a person with significant control on 9 August 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-15
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27 Apr 2017 |
AD01 |
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Unit Y1 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 27 April 2017
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29 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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