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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19 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to First Floor, Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 19 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
PSC01 |
Notification of Andrew David Lock as a person with significant control on 7 February 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Teresa Monica Hitchens as a director on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Teresa Monica Hitchens as a person with significant control on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Andrew David Lock as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Lisa Joanne Brunskill as a director on 7 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Miss Teresa Monica Bowe on 18 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Miss Teresa Monica Bowe as a person with significant control on 18 November 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Miss Teresa Monica Bowe on 7 December 2020
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18 Nov 2020 |
AP01 |
Appointment of Mrs Lisa Joanne Brunskill as a director on 1 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Richard Peter Jackson as a person with significant control on 13 October 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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