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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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26 Sep 2019 |
PSC07 |
Cessation of Granville John Turner as a person with significant control on 26 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of James Douglas Turner as a person with significant control on 26 September 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
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08 Jul 2019 |
PSC05 |
Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Short notice of a general meeting other than an annual general meeting 06/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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28 Sep 2017 |
CH04 |
Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
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28 Sep 2017 |
PSC05 |
Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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