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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07 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Feb 2024 |
AD01 |
Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom to Crimple Hall Leeds Road Pannal Harrogate HG3 1EW on 15 February 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
PSC07 |
Cessation of Elizabeth Alma Binks as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Graham Watson as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Tgh Capital Limited as a person with significant control on 1 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Crimple Hall, Leeds Road Pannal Harrogate HG3 1EW United Kingdom to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Tori Joanne Watson as a director on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Graham Watson as a director on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Jamie Noble as a director on 1 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Liam James Gill as a director on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MR04 |
Satisfaction of charge 087264980001 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 087264980002 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 087264980004, created on 17 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 087264980003, created on 28 January 2022
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04 Aug 2021 |
MR01 |
Registration of charge 087264980002, created on 23 July 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of Elizabeth Alma Binks as a person with significant control on 27 October 2020
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