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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19 Sep 2024 |
MR01 |
Registration of charge 100653860009, created on 17 September 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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07 Feb 2024 |
MR01 |
Registration of charge 100653860008, created on 19 January 2024
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09 Oct 2023 |
PSC05 |
Change of details for Ts Knowsthorpe Limited as a person with significant control on 9 October 2023
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01 Aug 2023 |
MR01 |
Registration of charge 100653860007, created on 21 July 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 100653860003 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 100653860004 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 100653860005 in full
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27 Jul 2023 |
MR01 |
Registration of charge 100653860006, created on 21 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 1 Park Court 42 Park Cross Street Leeds LS1 2QH England to 17 West Park 1st Floor Front Office Harrogate HG1 1BJ on 30 September 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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17 May 2022 |
CS01 |
15/03/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2022
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17 May 2022 |
AD01 |
Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to 1 Park Court 42 Park Cross Street Leeds LS1 2QH on 17 May 2022
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17 May 2022 |
PSC07 |
Cessation of Gary Stephen Broadley as a person with significant control on 4 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Gary Stephen Broadley as a director on 4 February 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
MR01 |
Registration of charge 100653860005, created on 8 October 2021
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24 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated and referred the company hereby approved, loan facility 17/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2021 |
MR01 |
Registration of charge 100653860003, created on 17 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 100653860004, created on 17 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Timothy John Smith as a director on 26 August 2021
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