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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29 Dec 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 29 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Victor Wood on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Ms Kate Wasley as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Mark Victor Wood as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Kate Wasley on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on 17 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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03 May 2024 |
MR01 |
Registration of charge 097872940016, created on 23 April 2024
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03 May 2024 |
MR01 |
Registration of charge 097872940017, created on 23 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Kate Wasley as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Mark James Wasley as a person with significant control on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Mark James Wasley as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Ms Kate Wasley as a director on 22 April 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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13 Sep 2022 |
MR01 |
Registration of charge 097872940015, created on 2 September 2022
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27 Jul 2022 |
MR01 |
Registration of charge 097872940014, created on 25 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 3 Westhouse Farm Wheldrake Lane Elvington York YO41 4AZ England to The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ on 6 January 2022
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29 Oct 2021 |
MR04 |
Satisfaction of charge 097872940007 in full
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02 Sep 2021 |
MR01 |
Registration of charge 097872940013, created on 20 August 2021
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