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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to The Catalyst Baird Lane York YO10 5GA on 27 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 26 July 2023
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Hublosft Group Limited as a person with significant control on 7 March 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Pamela Edwards as a secretary on 29 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Robert James Barton as a director on 16 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Gareth John Price as a director on 16 June 2020
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18 Jun 2020 |
MR04 |
Satisfaction of charge 118698320001 in full
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04 Jun 2020 |
AP03 |
Appointment of Mrs Pamela Edwards as a secretary on 4 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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17 Mar 2020 |
AP01 |
Appointment of Mr Robert James Barton as a director on 19 July 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from 5 Innovation Close Heslington York YO10 5ZF United Kingdom to The Catalyst Baird Lane York YO10 5GA on 5 February 2020
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29 Jan 2020 |
MR01 |
Registration of charge 118698320001, created on 22 January 2020
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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