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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
TM02 |
Termination of appointment of Emma Frances Moran as a secretary on 27 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2020
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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25 Nov 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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28 Sep 2021 |
CH03 |
Secretary's details changed for Miss Emma Frances Moran on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from First Floor 8 Marsden Park Clifton Moor York YO30 4WX England to Unit 1 the Raylor Centre James Street York YO10 3DW on 28 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Dale Alexander Bartleson as a director on 7 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AP03 |
Appointment of Miss Emma Frances Moran as a secretary on 4 May 2021
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28 Apr 2021 |
PSC01 |
Notification of Wayne Anthony Chadwick as a person with significant control on 1 April 2021
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23 Mar 2021 |
PSC07 |
Cessation of Christopher James Marsden as a person with significant control on 22 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Simon Matthew Lloyd as a person with significant control on 22 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Simon Matthew Lloyd as a director on 22 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Christopher James Marsden as a director on 22 March 2021
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