Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Peter James Cooper on 19 February 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 4 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of William Wenyon as a person with significant control on 18 June 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Robert Mcilroy as a director on 1 June 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of William Wenyon as a director on 22 November 2021
|
|
|
09 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Peter Cooper as a person with significant control on 22 March 2021
|
|
|
21 Sep 2021 |
PSC01 |
Notification of William Wenyon as a person with significant control on 7 February 2018
|
|
|
21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Simon Jeremy Tennyson as a director on 3 November 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Stephen Anthony Blott as a director on 3 November 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr William Wenyon on 1 September 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Jeremy Tennyson on 1 September 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Cooper on 1 September 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Anthony Blott on 1 September 2020
|
|