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 May 2022 |
SH02 |
Sub-division of shares on 17 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Philip Harry Joseph Mercer as a person with significant control on 24 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Philip Harry Joseph Mercer on 19 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Kevin Green on 28 September 2021
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12 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Rebecca Jane Green on 28 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Harry Joseph Mercer on 28 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Philip Harry Joseph Mercer as a person with significant control on 28 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from Stanley Harrison House, Ground Floor Suite 2 Bishopthorpe Road York North Yorkshire YO23 1DE to 15 Escrick Business Park Escrick York YO19 6FD on 11 June 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Christopher Simon Lim as a director on 5 September 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Philip Harry Joseph Mercer on 10 January 2019
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11 Jan 2019 |
PSC04 |
Change of details for Mr Philip Harry Joseph Mercer as a person with significant control on 10 January 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Kanuani Kaban on 5 September 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Christopher Simon Lim as a director on 1 January 2018
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Apr 2018 |
AP01 |
Appointment of Mr Kanuani Kaban as a director on 1 January 2018
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19 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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