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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18 Aug 2026 |
CH01 |
Director's details changed for Mr Roy Langley O'shaughnessy on 18 August 2026
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07 Jul 2026 |
CS01 |
Confirmation statement made on 3 July 2026 with no updates
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26 Jun 2026 |
TM01 |
Termination of appointment of Neil Andrew Ashton as a director on 26 June 2026
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09 Jan 2026 |
AP01 |
Appointment of Mrs Laura Elizabeth Masheder as a director on 12 December 2025
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23 Oct 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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07 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2025 |
MA |
Memorandum and Articles of Association
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07 Jul 2025 |
CC04 |
Statement of company's objects
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03 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with no updates
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27 Jun 2025 |
TM01 |
Termination of appointment of Marguerite Lesley Josephine Haye as a director on 27 June 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Andrew Robert Piper as a director on 28 March 2025
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10 Mar 2025 |
TM01 |
Termination of appointment of Jonathan Trevor Evans as a director on 13 December 2024
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10 Mar 2025 |
AP01 |
Appointment of Mr David Bruce Cook as a director on 7 March 2025
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10 Mar 2025 |
AP01 |
Appointment of Ms Carmen Mary Whitelock as a director on 7 March 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from Unit 4 Alpha Court Monks Cross Drive Huntington York North Yorkshire YO32 9WN to Unit 3, Alpha Court Monks Cross Drive Huntington York YO32 9WN on 2 January 2025
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Mrs Katherine Charlotte Roberts as a director on 28 June 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
TM01 |
Termination of appointment of Modaser Razaq Choudhary as a director on 22 January 2024
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Dr Aileen Joanne Mcdowell as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Roy Langley O'shaughnessy as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Kathleen Roseann Fleck as a director on 29 September 2023
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