Company Results (links open in a new window)
|
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)
|
|
04 Dec 2024 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 11 October 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of Nigel Robert Woods as a director on 11 October 2024
|
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Tom Taylor as a director on 11 October 2024
|
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 11 October 2024
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 4 December 2024
|
|
|
04 Dec 2024 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 11 October 2024
|
|
|
04 Dec 2024 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 11 October 2024
|
|
|
04 Dec 2024 |
PSC07 |
Cessation of Nigel Robert Woods as a person with significant control on 11 October 2024
|
|
|
04 Dec 2024 |
PSC07 |
Cessation of Paul Michael Woods as a person with significant control on 11 October 2024
|
|
|
22 Oct 2024 |
AA01 |
Previous accounting period extended from 30 September 2024 to 11 October 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
06 Mar 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 6 March 2024
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|