Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
|
|
|
18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
17 Jan 2022 |
CH03 |
Secretary's details changed for Mr Timothy Scrimgeour on 22 November 2021
|
|
|
16 Jan 2022 |
CH03 |
Secretary's details changed for Mr Timothy Scrimgeour on 22 November 2021
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr James Alfred Carron Scrimgeour as a person with significant control on 22 November 2021
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr James Alfred Carron Scrimgeour on 22 November 2021
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 62-63 Westborough Scarborough N Yorks YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 29 November 2021
|
|
|
25 Aug 2021 |
PSC04 |
Change of details for Mr James Alfred Carron Scrimgeour as a person with significant control on 19 July 2021
|
|
|
25 Aug 2021 |
PSC01 |
Notification of Neil Laughton as a person with significant control on 19 July 2021
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Mr Neil Laughton as a director on 19 July 2021
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-14
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
17 Jan 2019 |
CH03 |
Secretary's details changed for Mr Timothy Scrimgeour on 15 September 2018
|
|
|
16 Jan 2019 |
PSC04 |
Change of details for Mr James Alfred Carron Scrimgeour as a person with significant control on 16 January 2019
|
|
|
16 Jan 2019 |
CH01 |
Director's details changed for Mr James Alfred Carron Scrimgeour on 16 January 2019
|
|