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 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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23 May 2023 |
TM01 |
Termination of appointment of Amanda Lesley Whone as a director on 1 April 2023
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from 16 st Thomas a Becket Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS England to 4 Kingsway Harrogate North Yorkshire HG1 5NQ on 24 November 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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31 Dec 2021 |
AD01 |
Registered office address changed from 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ England to 16 st Thomas a Becket Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS on 31 December 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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03 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ on 17 December 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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25 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-24
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08 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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06 Dec 2017 |
PSC05 |
Change of details for Checkpoint Holdings Limited as a person with significant control on 28 February 2017
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Mar 2017 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 14 March 2017
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28 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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