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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15 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2024 |
MR04 |
Satisfaction of charge 038701530002 in full
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Ian Watts on 1 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Robert Ian Watts as a person with significant control on 1 December 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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19 Nov 2021 |
MR01 |
Registration of charge 038701530002, created on 9 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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03 Jul 2020 |
AD01 |
Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Windsor House C/O Adm Accountants Cornwall Road Harrogate HG1 2PW on 3 July 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Ian Watts on 24 October 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Robert Ian Watts as a person with significant control on 24 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Isobel Rose as a secretary on 24 October 2019
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07 Mar 2019 |
SH08 |
Change of share class name or designation
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 05/01/2019
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RES12 ‐
Resolution of varying share rights or name
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26 Feb 2019 |
PSC04 |
Change of details for Mr Ian Robert Watts as a person with significant control on 20 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Robert Ian Watts as a person with significant control on 20 February 2019
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