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Company number 11609849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
17 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2024 TM01 Termination of appointment of William James Timpson as a director on 8 July 2024
13 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 May 2022 PSC08 Notification of a person with significant control statement
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
20 Oct 2021 PSC07 Cessation of George Nicholas Turner as a person with significant control on 20 October 2021
20 Oct 2021 PSC07 Cessation of Julian Richer as a person with significant control on 20 October 2021
20 Oct 2021 PSC07 Cessation of Damien Morrison as a person with significant control on 20 October 2021
20 Oct 2021 AD01 Registered office address changed from 38 Coney Street M & a Solicitors 38 Coney Street York North Yorkshire YO1 9nd England to 38 Coney Street York North Yorkshire YO1 9nd on 20 October 2021
22 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 MA Memorandum and Articles of Association
19 May 2020 TM01 Termination of appointment of George Nicholas Turner as a director on 19 May 2020
12 Mar 2020 CC04 Statement of company's objects
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-04
10 Mar 2020 CONNOT Change of name notice
10 Mar 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
11 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
26 Sep 2019 AD01 Registered office address changed from 14 Clifford Street M & a Solicitors 14 Clifford Street York YO1 9rd England to 38 Coney Street M & a Solicitors 38 Coney Street York North Yorkshire YO1 9nd on 26 September 2019
26 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020