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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21 Oct 2024 |
AP03 |
Appointment of Mrs Brenda Gibbons as a secretary on 21 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Palladian (York) Ltd as a secretary on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Simon Gibbons as a person with significant control on 1 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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05 Jun 2020 |
AD01 |
Registered office address changed from 6 Middlethorpe Business Park Sim Balk Lane Bishopthorpe, York North Yorkshire YO23 2BD England to 4 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD on 5 June 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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17 May 2017 |
CH01 |
Director's details changed for Mr Simon Gibbons on 26 April 2017
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15 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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