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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13 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2025 |
CH01 |
Director's details changed for Miss Theodora Rose Neale Beckett on 11 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Ms Patricia St. Hilaire on 11 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mrs Laura Jayne Willis on 11 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Ms Alison Mary Lupton Smith on 11 February 2025
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11 Feb 2025 |
CH01 |
Director's details changed for Mrs Rosemary Loker on 11 February 2025
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Oct 2024 |
AD01 |
Registered office address changed from 38 York Road Acomb York YO24 4LZ England to Cbso Centre Berkley Street Birmingham B1 2LF on 20 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Joanne Louise Roughton-Arnold as a director on 6 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Miss Theodora Rose Neale Beckett as a director on 30 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mrs Joanne Louise Roughton-Arnold on 15 July 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Joanne Louise Roughton-Arnold on 1 June 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Rosemary Loker on 2 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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02 May 2024 |
AD01 |
Registered office address changed from The Annexe 2 Park House Watford Road Northwood Middlesex HA6 3PF to 38 York Road Acomb York YO24 4LZ on 2 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Alison Mary Lupton Smith as a director on 8 January 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mrs Laura Jayne Willis as a director on 8 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Ms Patricia St. Hilaire as a director on 14 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mrs Rosemary Loker as a director on 14 September 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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