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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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17 Dec 2023 |
PSC07 |
Cessation of Michael Patrick Wilkinson as a person with significant control on 1 March 2023
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17 Dec 2023 |
PSC01 |
Notification of Richard Edward Procter as a person with significant control on 1 March 2023
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16 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Richard Edward Procter as a director on 6 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Michael Patrick Wilkinson as a director on 1 March 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF United Kingdom to Unit 6 York Business Park Off Rose Avenue Nether Poppleton York North Yorkshire YO26 6RR on 1 July 2022
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27 Jan 2022 |
MR01 |
Registration of charge 083334650001, created on 26 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Nov 2020 |
AD01 |
Registered office address changed from Unit 8 Malton Enterprise Park Malton North Yorkshire YO17 6AD England to The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF on 6 November 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from The Water Centre Rye Close York Road Business Park Malton North Yorkshire YO17 6YD to Unit 8 Malton Enterprise Park Malton North Yorkshire YO17 6AD on 16 October 2020
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29 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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07 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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