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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29 Feb 2024 |
TM02 |
Termination of appointment of David Pemberton as a secretary on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of David Pemberton as a director on 29 February 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 34 Thorncliffe Road Nottingham NG3 5BQ England to Frith Lodge Keld Richmond DL11 6EB on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Christpher Gordon Mitchell as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Ian Nicholas Purves as a director on 31 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mr David Neil Gray as a director on 5 November 2023
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04 Nov 2023 |
AP01 |
Appointment of Edward Colles Nevill as a director on 4 November 2023
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04 Nov 2023 |
TM01 |
Termination of appointment of Alexander Francis Pealing as a director on 4 November 2023
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04 Nov 2023 |
AP01 |
Appointment of Karen Marie Skeel as a director on 4 November 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Professor Ian Nicholas Purves on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr David Pemberton on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Christpher Gordon Mitchell on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Francis Pealing on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Professor Ian Nicholas Purves on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Greenses Farm Muker Richmond North Yorkshire DL11 6DY to 34 Thorncliffe Road Nottingham NG3 5BQ on 27 October 2023
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18 May 2023 |
AP01 |
Appointment of Mr Terence Neil Yeoman as a director on 18 May 2023
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17 May 2023 |
AP03 |
Appointment of Mr David Pemberton as a secretary on 17 May 2023
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10 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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