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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27 Apr 2024 |
AD01 |
Registered office address changed from , Suite 8 William Street Business Centre, 7a Lower Clark Street, Scarborough, North Yorkshire, YO12 7PP, England to Suite 0462, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 27 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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26 Apr 2024 |
AP01 |
Appointment of Mrs Karen Lilwyn Mortimer as a director on 24 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 24 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Samuel Richard Sheridan-Barrington as a director on 24 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Samuel Richard Sheridan-Barrington as a person with significant control on 24 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr Samuel Richard Sheridan-Barrington as a person with significant control on 22 April 2022
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Samuel Richard Sheridan-Barrington on 30 November 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from , Suite 8 William Street Business Centre, 7a Lower Clark Street, Scarborough, North Yorkshire, YO12 7PP, England to Suite 0462, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 11 March 2020
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21 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 May 2019 |
AD01 |
Registered office address changed from , Suite 4 William Street Business Centre, 7a Lower Clark Street, Scarborough, North Yorkshire, YO12 7PP, England to Suite 0462, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 May 2019
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01 May 2019 |
PSC01 |
Notification of Samuel Sheridan-Barrington as a person with significant control on 18 April 2017
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30 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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17 Apr 2019 |
CH01 |
Director's details changed for Samuel Sheridan-Barrington on 17 April 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from , 7a William Street Business Centre, 7a Lower Clark Street, Scarborough, North Yorkshire, YO12 7PW, England to Suite 0462, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 3 December 2018
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