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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Granville John Turner as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of James Douglas Turner as a person with significant control on 25 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 23 September 2019
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29 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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21 Sep 2018 |
AP04 |
Appointment of Turner Little Company Secretaries Limited as a secretary on 26 May 2017
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21 Sep 2018 |
PSC04 |
Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
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21 Sep 2018 |
PSC04 |
Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
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21 Sep 2018 |
PSC05 |
Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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21 Jul 2017 |
AD01 |
Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN on 21 July 2017
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04 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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