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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20 Jan 2025 |
TM01 |
Termination of appointment of Alexandra Gray as a director on 1 April 2024
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02 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Mark Stuart Gregson as a person with significant control on 15 April 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 8 York Place Knaresborough HG5 0AA England to 8 Cliveden Avenue Thornton Bradford BD13 3TS on 15 October 2024
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23 Apr 2024 |
PSC01 |
Notification of Alexander John Kelly as a person with significant control on 12 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Alexander John Kelly as a director on 12 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Alexandra Gray as a person with significant control on 12 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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27 Feb 2024 |
PSC01 |
Notification of Alexandra Gray as a person with significant control on 1 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Miss Alexandra Gray as a director on 1 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of James Michael Wright as a person with significant control on 31 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of James Michael Wright as a director on 31 December 2023
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16 Oct 2023 |
AP01 |
Appointment of Helen Claire Bourner as a director on 13 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Helen Claire Bourner as a person with significant control on 13 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Pauline Campbell Milne as a person with significant control on 13 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Pauline Campbell Milne as a director on 13 September 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
PSC07 |
Cessation of Peter Charles Lacey as a person with significant control on 30 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Peter Charles Lacey as a director on 30 March 2023
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03 Apr 2023 |
PSC01 |
Notification of Pauline Campbell Milne as a person with significant control on 30 March 2023
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03 Apr 2023 |
PSC01 |
Notification of James Michael Wright as a person with significant control on 30 March 2023
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03 Apr 2023 |
PSC01 |
Notification of Mark Stuart Gregson as a person with significant control on 30 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Dr Pauline Campbell Milne as a director on 30 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Michael Wright as a director on 30 March 2023
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