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 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Georgiou on 6 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Jonathan Smaje on 6 November 2020
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mr Chris Georgiou on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 81-83 Market Street Pocklington York YO42 2AE United Kingdom to Heritage House Osbaldwick York Yorkshire YO19 5UW on 6 November 2020
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24 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Georgiou on 23 October 2020
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23 Oct 2020 |
CH03 |
Secretary's details changed for Mr Chris Georgiou on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Jonathan Smaje on 23 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to 81-83 Market Street Pocklington York YO42 2AE on 19 October 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
MR01 |
Registration of charge 088077530001, created on 17 April 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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15 Oct 2018 |
PSC01 |
Notification of Mark Egglestone as a person with significant control on 12 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Mark Egglestone as a director on 12 October 2018
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 14 Clifford Street York YO1 9rd England to Heritage House Murton Way Osbaldwick York YO19 5UW on 20 August 2018
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22 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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15 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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04 Aug 2016 |
AD01 |
Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU to 14 Clifford Street York YO1 9rd on 4 August 2016
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-25
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