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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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 23 June 2024
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 23 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 23 June 2022
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07 Sep 2022 |
PSC05 |
Change of details for Yorsipp Limited as a person with significant control on 4 October 2019
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07 Sep 2022 |
PSC05 |
Change of details for Primetime Retirement Limited as a person with significant control on 4 October 2019
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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08 Oct 2019 |
PSC02 |
Notification of Primetime Retirement Limited as a person with significant control on 3 October 2019
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08 Oct 2019 |
PSC05 |
Change of details for Yorsipp Limited as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Jean Mclaughlin as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Kim Lerche - Thomsen as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC02 |
Notification of Yorsipp Limited as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Astute Trustee Services Limited as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Andrew John Mclaughlin as a person with significant control on 3 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 87 Watling Street Road Fulwood Preston PR2 8BQ England to C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 7 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr David Michael Harris as a director on 3 October 2019
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