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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13 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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26 Jan 2021 |
PSC01 |
Notification of Jason Hudson as a person with significant control on 1 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Jason Hudson as a director on 1 January 2021
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29 Oct 2020 |
TM01 |
Termination of appointment of Brian Glover-Smith as a director on 2 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Brian Glover-Smith as a person with significant control on 2 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Graham Sass as a director on 2 October 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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07 May 2020 |
AD01 |
Registered office address changed from 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Scottsdale House 10-31 Springfield Avenue Harrogate HG1 2HR on 7 May 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Graham Sass on 8 August 2018
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05 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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28 Feb 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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27 Feb 2017 |
TM01 |
Termination of appointment of James Blackburn as a director on 20 February 2017
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20 Nov 2016 |
AD01 |
Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to 7th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 November 2016
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