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 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Margaret Peters on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Gillian Margaret Peters on 4 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Gillian Margaret Peters as a person with significant control on 4 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Gillian Margaret Peters on 4 June 2021
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE to Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH on 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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27 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2017
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27 Jun 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2017 |
PSC01 |
Notification of Gillian Lesley Peters as a person with significant control on 6 April 2016
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