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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05 Feb 2025 |
PSC01 |
Notification of Timothy William Phillips as a person with significant control on 4 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Timothy William Phillips as a director on 4 February 2025
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ United Kingdom to Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ on 9 November 2023
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21 Sep 2023 |
PSC01 |
Notification of Simon Warren as a person with significant control on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Robert Alan Baker as a director on 19 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Robert Alan Baker as a person with significant control on 19 September 2023
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Joseph Martin Hargreaves as a director
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26 Jun 2023 |
PSC01 |
Notification of Joseph Martin Hargreaves as a person with significant control on 17 May 2023
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26 Jun 2023 |
PSC07 |
Cessation of Rob Wilson Close as a person with significant control on 17 May 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
AP01 |
Appointment of Mr Joseph Martin Hargreaves as a director on 17 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2023.
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22 May 2023 |
TM01 |
Termination of appointment of Rob Wilson Close as a director on 17 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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15 Nov 2022 |
AP03 |
Appointment of Mrs Victoria Emma Phillips as a secretary on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Simon Warren as a director on 1 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Emily Hopkin as a secretary on 2 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of David John Swall as a director on 1 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of David John Swall as a person with significant control on 1 November 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Rob Wilson Close on 10 April 2021
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