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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Mar 2023 |
PSC01 |
Notification of Andrew Robert Crawford as a person with significant control on 16 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Robert Malcolm Mcfarlane as a person with significant control on 16 March 2023
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28 Mar 2023 |
PSC01 |
Notification of David William Hutchings as a person with significant control on 16 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Andrew Robert Crawford as a director on 16 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Robert Malcolm Mcfarlane as a director on 16 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr David William Hutchings as a director on 16 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Malcolm Cunliffe Isles as a person with significant control on 16 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Malcolm Cunliffe Isles as a director on 16 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Gerrard Christopher Kingsley as a director on 16 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Ge'rard Christopher Kingsley as a person with significant control on 16 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Nigel Day-Lewis on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 1a Redgrave Close York YO31 8SX England to 7 Russell Drive York YO30 5FJ on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Nigel Day-Lewis as a person with significant control on 1 April 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Oct 2021 |
TM02 |
Termination of appointment of Charles Philip Welsford Walters as a secretary on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Charles Philip Welsford Walters as a director on 15 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Nicholas Nigel Day-Lewis as a person with significant control on 1 January 2021
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19 Oct 2021 |
PSC07 |
Cessation of Charles Philip Welsford Walters as a person with significant control on 31 December 2020
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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