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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Room 1 Unit 4 Sixth Floor Broad Gate the Headrow Leeds LS1 8EQ England to 1 Broad Gate 22 - 26 the Headrow Leeds LS1 8EQ on 3 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Marys Court Blossom Street York YO24 1AH England to Room 1 Unit 4 Sixth Floor Broad Gate the Headrow Leeds LS1 8EQ on 19 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Aug 2020 |
MR01 |
Registration of charge 079527260001, created on 18 August 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Mar 2018 |
AD01 |
Registered office address changed from 3 Pierrepont Street Bath BA1 1LB to Rievaulx House 1 st. Marys Court Blossom Street York YO24 1AH on 19 March 2018
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03 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2017 |
SH03 |
Purchase of own shares.
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23 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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19 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 16 February 2015
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08 Sep 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2013
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