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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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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13 Jul 2024 |
AD01 |
Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 13 July 2024
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13 Jul 2024 |
PSC01 |
Notification of Roger Cox as a person with significant control on 12 July 2024
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13 Jul 2024 |
AP01 |
Appointment of Mr Roger Cox as a director on 12 July 2024
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13 Jul 2024 |
PSC07 |
Cessation of Mark David Chappell as a person with significant control on 12 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Mark David Chappell as a director on 12 July 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 30 August 2023
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30 May 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 31 August 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 30 August 2022
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25 Jul 2023 |
MR01 |
Registration of charge 090682840002, created on 20 July 2023
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Mark David Chappell as a person with significant control on 6 April 2022
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12 May 2023 |
PSC07 |
Cessation of Gillian Doreen Chappell as a person with significant control on 6 April 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Riseborough Hall Riseborough Pickering North Yorkshire YO18 8LU to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 April 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 December 2018
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 30 December 2020 to 31 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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