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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20 May 2024 |
CH01 |
Director's details changed for Mr Robert Hugh Hunter on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mrs Siobhan Hunter on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Robert Hunter on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mrs Siobhan Hunter as a person with significant control on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Robert Hunter as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Unit 2 the Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS England to Unit 9, the Innovation Centre Conyngham Hall Bond End Knaresborough HG5 9AY on 20 May 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Robert Hugh Hunter as a director on 31 March 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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11 Mar 2022 |
PSC04 |
Change of details for Mrs Siobhan Hunter as a person with significant control on 1 February 2022
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22 Jun 2021 |
AP01 |
Appointment of Mrs Siobhan Hunter as a director on 21 June 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Robert Hunter as a person with significant control on 22 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Hunter on 22 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 4 Bedern Bank Ripon HG4 1PE England to Unit 2 the Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS on 7 April 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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28 Feb 2021 |
PSC01 |
Notification of Siobhan Hunter as a person with significant control on 17 February 2021
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28 Feb 2021 |
PSC01 |
Notification of Robert Hunter as a person with significant control on 17 February 2021
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28 Feb 2021 |
PSC07 |
Cessation of Katherine Cecilia Cavanagh-Jackson as a person with significant control on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Katherine Cecilia Cavanagh-Jackson as a director on 16 February 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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16 Feb 2021 |
AP01 |
Appointment of Mr Robert Hunter as a director on 16 February 2021
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