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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18 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Bernadette Mossman on 2 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Jillian Young on 2 February 2023
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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14 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
AD01 |
Registered office address changed from The Power House 156 Hookstone Drive Harrogate HG2 8PF to Vida Court Beckwith Head Road Harrogate HG3 1RB on 21 July 2021
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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09 Dec 2019 |
MA |
Memorandum and Articles of Association
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2019 |
MR01 |
Registration of charge 091062610005, created on 20 November 2019
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