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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09 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2023 |
PSC01 |
Notification of Sarah Jane Martin as a person with significant control on 28 October 2016
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jun 2020 |
MR01 |
Registration of charge 087501990001, created on 8 June 2020
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19 May 2020 |
AP01 |
Appointment of Mr James Ashley Clarkson Martin as a director on 18 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of James Ashley Clarkson Martin as a director on 1 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from Unit 4B Centre Park Marston Moor Business Park Tockwith York YO26 7QF England to 5 Moor Close Killinghall Harrogate HG3 2DY on 1 July 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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18 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-27
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28 Sep 2017 |
AD01 |
Registered office address changed from 12 West Grove Road Harrogate North Yorkshire HG1 2AD to Unit 4B Centre Park Marston Moor Business Park Tockwith York YO26 7QF on 28 September 2017
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11 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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