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)
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Wendy Elizabeth Higgins on 1 April 2023
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 21 March 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of John Craig Stephenson as a director on 12 August 2022
|
|
|
11 Jul 2022 |
CH03 |
Secretary's details changed for Ms Wendi Higgins on 11 July 2022
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Stephenson on 11 July 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
27 Nov 2021 |
AP01 |
Appointment of Mr Craig Stephenson as a director on 16 November 2021
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Nov 2021 |
MR01 |
Registration of charge 086804500001, created on 16 November 2021
|
|
|
19 Nov 2021 |
AP03 |
Appointment of Ms Wendi Higgins as a secretary on 16 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Mr Michael Eric Woodhall as a director on 16 November 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 3 Vernon Street Derby DE1 1FR England to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA on 19 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of James Ian Oswald as a director on 16 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Hannah Rani Suppiah as a director on 16 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Adrian Anthony Coe as a director on 16 November 2021
|
|
|
19 Nov 2021 |
TM02 |
Termination of appointment of Adrian Coe as a secretary on 16 November 2021
|
|
|
19 Nov 2021 |
PSC02 |
Notification of Chameleon Technology (Uk) Limited as a person with significant control on 16 November 2021
|
|
|
19 Nov 2021 |
PSC07 |
Cessation of Stephane Sylvain Lee-Favier as a person with significant control on 16 November 2021
|
|
|
01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2020
|
|