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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16 Nov 2023 |
AD01 |
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to The Green Tree Inn Patrick Brompton Bedale DL8 1JW on 16 November 2023
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 26 February 2024 to 30 September 2023
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 26 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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23 Aug 2023 |
MR01 |
Registration of charge 124681320005, created on 23 August 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 124681320002 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 124681320001 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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06 Jul 2023 |
MR01 |
Registration of charge 124681320004, created on 15 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Ms Collette Mary Sunderland as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Warren Christopher Hill as a director on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Warren Christopher Hill as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Collette Mary Sunderland as a person with significant control on 26 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 124681320003, created on 15 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Collette Mary Sunderland as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Tamara Natalya Hill as a director on 1 June 2023
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02 Jun 2023 |
PSC01 |
Notification of Warren Hill as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Collette Sunderland as a person with significant control on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Warren Christopher Hill as a director on 1 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Collette Sunderland as a person with significant control on 10 May 2023
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18 May 2023 |
PSC07 |
Cessation of Warren Christopher Hill as a person with significant control on 10 May 2023
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