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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07 Nov 2024 |
MR01 |
Registration of charge 122768590002, created on 6 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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09 Oct 2024 |
AP01 |
Appointment of Mrs Danielle Maria Williams as a director on 8 October 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jan 2023 |
MR01 |
Registration of charge 122768590001, created on 26 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Colin Mark Thompson as a director on 31 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr John Phelim Henry as a director on 31 January 2020
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05 Feb 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ England to 23 Davis Road Chessington Surrey KT9 1HS on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Audio Visual Material Limited as a person with significant control on 31 January 2020
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05 Feb 2020 |
PSC02 |
Notification of Northamber Plc as a person with significant control on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Alexander Michael Phillips as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Colin Donald Nixey as a director on 31 January 2020
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05 Feb 2020 |
AP03 |
Appointment of Mr Sivapragasam Yoganathan as a secretary on 31 January 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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05 Feb 2020 |
TM02 |
Termination of appointment of Colin Donald Nixey as a secretary on 31 January 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit 4, J4, 15 Doman Road Camberley GU15 3LB United Kingdom to Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ on 14 January 2020
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