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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 October 2022 to 31 March 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Ashley Maloney as a director on 21 February 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
MR04 |
Satisfaction of charge 107476610001 in full
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Wesley Anthony Gill on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 24 March 2022
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24 Mar 2022 |
RP04TM02 |
Second filing for the termination of Suzanna Franks as a secretary
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2022 |
PSC02 |
Notification of Switch It Up Limited as a person with significant control on 28 February 2022
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10 Mar 2022 |
PSC07 |
Cessation of Cng (Group) Ltd as a person with significant control on 28 February 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Susannah Franks as a secretary on 28 February 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 24/03/22
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Robert Stanley as a director on 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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15 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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03 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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03 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
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28 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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