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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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
TM02 |
Termination of appointment of Alexandra Mary Brook-Dobson as a secretary on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of John Kevin Walsh as a director on 24 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 108629060001 in full
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Spencer Brook-Dobson on 6 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Spencer Brook-Dobson as a person with significant control on 6 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mrs Alexandra Brook-Dobson as a person with significant control on 6 February 2019
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02 Jan 2019 |
MR01 |
Registration of charge 108629060001, created on 12 December 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jul 2018 |
SH08 |
Change of share class name or designation
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2018 |
AD01 |
Registered office address changed from Brook-Dobson Brear Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB United Kingdom to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on 20 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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