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ACTS 435

Company number 06919051

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 24 pages (24 pages)
10 Jun 2022	AP01	Appointment of Ms Claire Daniels as a director on 7 June 2022	View PDF Appointment of Ms Claire Daniels as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Malcolm Marshall as a director on 7 June 2022	View PDF Termination of appointment of Malcolm Marshall as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Stephen Robertson as a director on 7 June 2022	View PDF Termination of appointment of Stephen Robertson as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
03 Dec 2021	AP01	Appointment of Ms Alison Mary Tsang as a director on 30 November 2021	View PDF Appointment of Ms Alison Mary Tsang as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Margaret Mugabi Sentamu as a director on 29 July 2021	View PDF Termination of appointment of Margaret Mugabi Sentamu as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM02	Termination of appointment of Margaret Mugabi Sentamu as a secretary on 29 July 2021	View PDF Termination of appointment of Margaret Mugabi Sentamu as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from Bishopthorpe Palace Bishopthorpe York YO23 2GE to The Gateway Centre Front Street Acomb York YO24 3BZ on 15 June 2020	View PDF Registered office address changed from Bishopthorpe Palace Bishopthorpe York YO23 2GE to The Gateway Centre Front Street Acomb York YO24 3BZ on 15 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2019	AP01	Appointment of Mr Jonathan Paul Day as a director on 9 July 2019	View PDF Appointment of Mr Jonathan Paul Day as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2019	AP01	Appointment of Mr Malcolm Marshall as a director on 25 May 2019	View PDF Appointment of Mr Malcolm Marshall as a director on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2019	AP01	Appointment of Mr Stephen Robertson as a director on 25 May 2019	View PDF Appointment of Mr Stephen Robertson as a director on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 18 pages (18 pages)
21 Jan 2019	TM01	Termination of appointment of Sarah Claudia Rhodes as a director on 21 January 2019	View PDF Termination of appointment of Sarah Claudia Rhodes as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)

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ACTS 435

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