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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Miss Lindsey Dawn Thomas as a director on 1 August 2024
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29 Jun 2024 |
TM01 |
Termination of appointment of John Robert Ball as a director on 28 June 2024
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09 May 2024 |
TM01 |
Termination of appointment of Clare Hughes as a director on 7 May 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on 10 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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12 Oct 2022 |
PSC01 |
Notification of Richard Ian Hughes as a person with significant control on 15 March 2021
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12 Oct 2022 |
PSC07 |
Cessation of Clare Hughes as a person with significant control on 15 March 2021
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11 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
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11 Oct 2022 |
AD02 |
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Anthony King as a director on 24 September 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-13
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Jonathan Anthony King on 7 November 2018
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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