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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19 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
PSC07 |
Cessation of Anthony Neil Harker as a person with significant control on 23 December 2023
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14 May 2024 |
PSC02 |
Notification of Altia Estates Ltd as a person with significant control on 23 December 2023
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22 Mar 2024 |
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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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Marys Court York YO24 1AH England to Three Arches Cliffe Common Selby YO8 6PA on 20 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Hayley Jane Thomis as a person with significant control on 22 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to Rievaulx House 1 st. Marys Court York YO24 1AH on 28 July 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CH03 |
Secretary's details changed for Hayley Jane Thomis on 2 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Miss Hayley Jane Thomis on 2 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Kelsey Leigh Harker on 2 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony Neil Harker on 2 November 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Cally Jo Harker on 2 November 2020
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04 Feb 2021 |
PSC04 |
Change of details for Miss Hayley Jane Thomis as a person with significant control on 2 November 2020
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04 Feb 2021 |
PSC04 |
Change of details for Anthony Neil Harker as a person with significant control on 2 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from The Three Arches Cliffe Common Selby North Yorkshire YO8 6PA United Kingdom to 33 Park Place Leeds LS1 2RY on 2 November 2020
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