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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04 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Alastair William Hopps on 3 August 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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20 May 2021 |
AD01 |
Registered office address changed from Unit 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 20 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Alexander Toby Shedden Parry on 1 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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14 Aug 2020 |
AP01 |
Appointment of Mr Mark Nicholas James Loftus as a director on 14 August 2020
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14 Aug 2020 |
AP03 |
Appointment of Mr Alastair William Hopps as a secretary on 14 August 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Alastair William Hopps on 7 September 2018
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11 Apr 2019 |
MR01 |
Registration of charge 088134610001, created on 27 March 2019
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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19 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 May 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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