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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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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20 Feb 2023 |
PSC01 |
Notification of Nicholas John Moody as a person with significant control on 29 January 2022
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20 Feb 2023 |
PSC07 |
Cessation of Georgina Alexandra Moody as a person with significant control on 29 January 2022
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20 Feb 2023 |
PSC07 |
Cessation of Michelle Andrea Hepden as a person with significant control on 29 January 2022
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20 Feb 2023 |
PSC01 |
Notification of Simon William Hepden as a person with significant control on 29 January 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Georgina Alexandra Moody as a director on 29 January 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Michelle Andrea Hepden as a director on 29 January 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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29 Jan 2022 |
PSC04 |
Change of details for Mrs Georgina Alexandra Moody as a person with significant control on 29 January 2021
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29 Jan 2022 |
PSC04 |
Change of details for Mrs Michelle Andrea Hepden as a person with significant control on 29 January 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Flannagans Hub One First Floor Units 204 & 206 the Innovation Centre Venture Court Queens Meadow Business Pk Hartlepool TS25 5TG to 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 7 December 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Nov 2021 |
TM01 |
Termination of appointment of Frazer George Roberts as a director on 29 October 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Nov 2019 |
MR01 |
Registration of charge 106189180001, created on 25 October 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Simon William Hepden as a director on 13 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Nicholas John Moody as a director on 13 June 2019
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