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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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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24 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Fowler as a director on 3 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of John Michael Marriott as a director on 3 July 2024
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28 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Ms Scarlett Liberty Weston as a director on 1 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Adrian Stuart Holey as a director on 1 July 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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05 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2022 |
AP01 |
Appointment of Mr John Michael Marriott as a director on 16 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Nicholas James Agar as a director on 16 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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13 Dec 2021 |
PSC07 |
Cessation of Nicholas James Agar as a person with significant control on 1 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER United Kingdom to Flat 4 32 Ripon Road Harrogate HG1 2JJ on 13 December 2021
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas James Agar on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Patrick John Elliman as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Adrian Stuart Holey as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Stewart Henderson Fleming as a director on 20 September 2021
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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