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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17 Sep 2024 |
AD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 17 September 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 123239810001 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 123239810002 in full
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16 Aug 2024 |
MR01 |
Registration of charge 123239810003, created on 15 August 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Eliott Williams on 19 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Ronan Niall Kierans on 19 November 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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25 Jun 2020 |
TM02 |
Termination of appointment of Andrew Paul Jackson as a secretary on 10 May 2020
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30 Apr 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 September 2020
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07 Feb 2020 |
MR01 |
Registration of charge 123239810002, created on 31 January 2020
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05 Feb 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 30/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2020 |
MR01 |
Registration of charge 123239810001, created on 31 January 2020
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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13 Dec 2019 |
AP01 |
Appointment of Paul Elliot Williams as a director on 13 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Thomas Ward as a person with significant control on 13 December 2019
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