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 Jun 2024 |
AP03 |
Appointment of Mr Stephen Jonathan Morrell as a secretary on 1 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Janine Louise Stannard as a person with significant control on 28 February 2023
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27 Apr 2023 |
PSC07 |
Cessation of Lisa Gant as a person with significant control on 28 February 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Lisa Gant as a director on 28 February 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Janine Louise Stannard as a director on 28 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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01 Sep 2021 |
CH01 |
Director's details changed
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01 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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29 Aug 2021 |
AD01 |
Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH England to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 29 August 2021
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29 Aug 2021 |
CH01 |
Director's details changed for Miss Lisa Gant on 29 March 2021
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29 Aug 2021 |
PSC04 |
Change of details for Miss Lisa Gant as a person with significant control on 29 March 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Miss Lisa Gant on 6 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Stephen Jonathan Morrell as a person with significant control on 29 March 2021
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27 Aug 2021 |
PSC07 |
Cessation of Natasha Louise Morrell as a person with significant control on 29 March 2021
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27 Aug 2021 |
PSC01 |
Notification of Lisa Gant as a person with significant control on 29 March 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Stephen Jonathan Morrell as a director on 29 March 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Natasha Louise Morrell as a director on 29 March 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Natasha Louise Morrell as a person with significant control on 27 August 2021
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