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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23 Aug 2024 |
TM01 |
Termination of appointment of Nikolas David Stoy as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 22 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Merrimead Constable Road Ilkley LS29 8RW England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 23 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 067105730001 in full
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09 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 26 July 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 July 2019
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30 Jul 2019 |
MR01 |
Registration of charge 067105730001, created on 26 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Brimham Rocks Farm Brimham Moor Road Summerbridge Harrogate North Yorkshire HG3 4BF England to Merrimead Constable Road Ilkley LS29 8RW on 29 July 2019
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29 Jul 2019 |
PSC02 |
Notification of Stoy Associates Limited as a person with significant control on 26 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Samantha Jane Labadie as a person with significant control on 26 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Nikolas David Stoy as a director on 26 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Christopher Alan Siddons as a director on 26 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Samantha Jane Labadie as a director on 26 July 2019
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29 Jul 2019 |
TM02 |
Termination of appointment of Samantha Jane Labadie as a secretary on 26 July 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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