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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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08 Jan 2025 |
AP01 |
Appointment of Mrs Sara Rogers as a director on 1 January 2025
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
MR04 |
Satisfaction of charge 113836160001 in full
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10 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Elliott Moores as a director on 31 May 2024
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10 Jun 2024 |
MR01 |
Registration of charge 113836160003, created on 7 June 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Miss Helen Rose Wheatley as a director on 1 December 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Helen Elam as a director on 24 October 2022
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23 Jun 2022 |
MR01 |
Registration of charge 113836160002, created on 22 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr. Colin Donald Nixey on 6 May 2022
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16 May 2022 |
PSC02 |
Notification of Ceacca Holdings Limited as a person with significant control on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Ann Louise Pickard as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Colin Etchells as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr. Elliott Moores as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Andrew John Dyson as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr. Colin Gibson as a director on 6 May 2022
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16 May 2022 |
PSC07 |
Cessation of Sea Holdings (Uk) Limited as a person with significant control on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Graham Stuart Carling as a director on 6 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ England to 5 - 6 Scala Court Leeds LS10 1JD on 10 May 2022
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01 Apr 2022 |
MR01 |
Registration of charge 113836160001, created on 31 March 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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