Company Results (links open in a new window)
|
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)
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Isobel Levrier as a director on 29 February 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mrs Michelle Yvette Normington as a director on 29 February 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Katherine Elizabeth Swinn on 19 February 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 20 Victoria Avenue Harrogate HG1 5QY England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 1 March 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Ccf 30 Victoria Avenue Harrogate HG1 5PR United Kingdom to 20 Victoria Avenue Harrogate HG1 5QY on 14 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Georgina Mary Parkin as a director on 9 February 2024
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
20 Sep 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / katherine elizabeth swinn
|
|
|
28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Georgina Parkin as a director
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Ms Georgina Parkin as a director on 28 February 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Stephen Hopwood as a director on 7 February 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Emma Doughty as a director on 16 December 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Miss Wendy Anita Donnan as a director on 22 February 2022
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Georgina Mary Parkin as a director on 22 February 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Miss Laura Nicole Mounsey as a director on 23 February 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Miss Emma Doughty on 6 October 2021
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|