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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20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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23 Sep 2024 |
PSC05 |
Change of details for Europark Investments Ltd as a person with significant control on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Iain David Booth on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Crown Chambers Princes Street Harrogate HG1 1NJ England to Grange Barn Sutton Grange Ripon HG4 3JZ on 23 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Iain David Booth on 10 August 2023
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28 Mar 2023 |
MR01 |
Registration of charge 110613970004, created on 17 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 110613970003, created on 17 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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13 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from Manor Farm House Horsington Templecombe Somerset BA8 0EB United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Andrew Loughran Preston as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Gareth Russell Cherry as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Brooke Monique Dale Cherry as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Iain David Booth as a director on 23 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Andrew Loughran Preston as a person with significant control on 23 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Gareth Russell Cherry as a person with significant control on 23 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Europark Investments Ltd as a person with significant control on 23 September 2022
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25 Jul 2022 |
MR04 |
Satisfaction of charge 110613970001 in full
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25 Jul 2022 |
MR04 |
Satisfaction of charge 110613970002 in full
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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