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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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from The Mews 29a York Place Harrogate HG1 5RH England to Suite No.1 26 - 27 Egerton Crescent Knightsbridge London SW3 2EB on 3 October 2023
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from The Mews 29 York Place Harrogate HG1 5RH England to The Mews 29a York Place Harrogate HG1 5RH on 19 April 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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31 May 2019 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ to The Mews 29 York Place Harrogate HG1 5RH on 31 May 2019
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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22 Aug 2018 |
PSC04 |
Change of details for Mr Noel Baden-Thomas as a person with significant control on 6 April 2017
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22 Aug 2018 |
CH03 |
Secretary's details changed for Noel Baden-Thomas on 20 August 2018
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22 Aug 2018 |
AP03 |
Appointment of Mr Noel Baden-Thomas as a secretary
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Noel Baden-Thomas on 20 August 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Noel Baden-Thomas on 2 March 2018
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19 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Mar 2017 |
AD01 |
Registered office address changed from C/O Mazuma Accountants Rainmaker Corporation Kingsway Bridgend Industrial Estate Bridgend Glamorgan CF31 3RY to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 13 March 2017
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