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 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Paul Lee Wood on 17 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Lyndon James Nicholson on 17 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Oliver James Swanton as a person with significant control on 17 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Gary Brian George Corrin as a director on 17 May 2021
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18 May 2021 |
AP01 |
Appointment of Ms Jade Alana Overend as a director on 17 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Oliver James Swanton as a director on 17 May 2021
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18 May 2021 |
PSC07 |
Cessation of Paul Lee Wood as a person with significant control on 10 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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18 May 2021 |
PSC07 |
Cessation of Lyndon James Nicholson as a person with significant control on 10 May 2021
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18 May 2021 |
PSC01 |
Notification of Oliver James Swanton as a person with significant control on 10 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Lyndon James Nicholson as a person with significant control on 15 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Paul Lee Wood as a person with significant control on 15 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Paul Lee Wood as a director on 15 September 2020
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01 May 2020 |
AD01 |
Registered office address changed from 75 Walmgate York YO1 9TZ England to 4 Innovation Close York North Yorkshire YO10 5ZF on 1 May 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Lyndon James Nicholson on 27 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Lyndon James Nicholson as a person with significant control on 27 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Lyndon James Nicholson on 27 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from 75 the Mount York North Yorkshire YO24 1AX England to 75 Walmgate York YO1 9TZ on 20 November 2019
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