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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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Andrew Peter Derek Donoghue as a person with significant control on 3 April 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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13 Jul 2023 |
AP03 |
Appointment of Mrs Kelly Dawn Baker as a secretary on 3 April 2023
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13 Jul 2023 |
AP03 |
Appointment of Dr Hjordis Maguire Donoghue as a secretary on 3 April 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Alan Newington Baker as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Peter Derek Donoghue as a person with significant control on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Newington Baker on 8 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP United Kingdom to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Peter Derek Donoghue as a person with significant control on 1 January 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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11 Jun 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 August 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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09 Apr 2019 |
PSC01 |
Notification of Alan Newington Baker as a person with significant control on 1 April 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Alan Newington Baker as a director on 1 January 2019
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