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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01 Apr 2020 |
AD01 |
Registered office address changed from , 11-19 Kings Road Harrogate Kings Road, Harrogate, HG1 5JY, England to Apartment 1 7 Esplanade Gardens Scarborough YO11 2AW on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Stewart Alan Lewis as a director on 1 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Bruce Howard John Barton as a secretary on 1 April 2020
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01 Apr 2020 |
AP03 |
Appointment of Mrs Helen Galvin as a secretary on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mrs Sally Hilton as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Jim Steer as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Karl Newman as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mrs Alison Banks as a director on 1 April 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Stewart Alan Lewis as a director on 10 February 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Bruce Howard John Barton on 14 January 2020
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14 Jan 2020 |
AP03 |
Appointment of Mr Bruce Howard John Barton as a secretary on 14 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from , 14 Aberdeen Walk, Scarborough, YO11 1XP, England to Apartment 1 7 Esplanade Gardens Scarborough YO11 2AW on 14 January 2020
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14 Jan 2020 |
TM02 |
Termination of appointment of Emma Williams as a secretary on 14 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Karl Newman as a director on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Bruce Howard John Barton as a director on 13 January 2020
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09 Jan 2020 |
AP03 |
Appointment of Ms Emma Williams as a secretary on 9 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Jandeva Properties Ltd as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Karl Newman as a director on 9 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from , 11-19 Kings Road Harrogate, HG1 5JY, England to Apartment 1 7 Esplanade Gardens Scarborough YO11 2AW on 9 January 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC02 |
Notification of Jandeva Properties Ltd as a person with significant control on 6 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Stewart Lewis as a person with significant control on 6 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Joseph Claude Dwek as a person with significant control on 6 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Stewart Alan Lewis as a director on 6 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Joseph Claude Dwek as a director on 6 December 2019
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