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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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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20 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from Ringshall House Sand Hutton York Yorkshire YO41 1JZ to Grange Cottage 57 the Village Strensall York North Yorkshire YO32 5XA on 4 December 2023
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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17 Feb 2022 |
AD02 |
Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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10 Aug 2021 |
PSC01 |
Notification of David Richard Tagg as a person with significant control on 20 April 2020
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10 Aug 2021 |
PSC01 |
Notification of Andrew Mark Tagg as a person with significant control on 20 April 2020
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10 Aug 2021 |
PSC07 |
Cessation of Richard Leach Tagg as a person with significant control on 20 April 2020
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr David Richard Tagg as a director on 24 April 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Richard Leach Tagg as a director on 24 April 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of David Tagg as a director on 24 April 2020
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18 Feb 2021 |
CS01 |
14/02/21 Statement of Capital gbp 60
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/08/2021.
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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