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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Mark Runham on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Mark Runham on 3 April 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom to Flat 4 23 Harlow Moor Drive Harrogate HG2 0JY on 25 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Mark Verna Wright as a secretary on 24 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Alexander Mark Runham as a director on 6 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Carl Sydney Carlson as a director on 19 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Carl Sydney Carlson as a person with significant control on 19 September 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Jordan Michael Leech as a director on 27 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Jordan Michael Leech as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Alexander Mark Runham as a person with significant control on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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29 Dec 2021 |
TM01 |
Termination of appointment of John Howard Gregory Carter as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Carl Sydney Carlson as a director on 21 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Carl Sydney Carlson as a director on 21 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Ian Terence Smith as a person with significant control on 21 September 2021
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29 Dec 2021 |
PSC07 |
Cessation of John Howard Gregory Carter as a person with significant control on 21 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Ian Terence Smith as a director on 21 December 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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