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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge 075401650003, created on 26 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2024
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29 Feb 2024 |
PSC07 |
Cessation of Philip Noble as a person with significant control on 26 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Louise Cherrington as a person with significant control on 26 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Lapicida Group Limited as a person with significant control on 26 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Louise Cherrington as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Archie Christopher Julian Seymour as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of David Patrick Brown as a director on 26 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2023 |
CH01 |
Director's details changed for Mr James Peter Steiner on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 19 December 2023
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
PSC01 |
Notification of Philip Noble as a person with significant control on 6 April 2016
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30 Oct 2023 |
PSC07 |
Cessation of Sotobella Limited as a person with significant control on 6 April 2016
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL on 14 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of David James Horrocks as a director on 30 September 2020
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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