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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12 Nov 2024 |
CH01 |
Director's details changed for Ms Hazel Macarthur on 31 December 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Ian Thompson Cartwright on 31 December 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Gemma Standeven on 31 December 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Tracey Hewison on 31 December 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Clark on 31 December 2023
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Rogerson on 31 December 2023
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Lesley Dix on 1 July 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 2 Mount Parade Harrogate HG1 1BX England to Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough HG5 9AY on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Sonia Cristina Maskell on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Lesley Dix as a director on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Ms Sonia Maskell as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Elisabeth Van Sliedregt as a director on 1 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Elisabeth Van Sliedregt as a secretary on 1 July 2023
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from 26 Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY United Kingdom to 2 Mount Parade Harrogate HG1 1BX on 24 November 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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05 Nov 2021 |
PSC01 |
Notification of Simon Clark as a person with significant control on 25 October 2021
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05 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of Elisabeth Van Sliedregt as a person with significant control on 14 June 2021
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