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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01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
MR04 |
Satisfaction of charge 050577970001 in full
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16 May 2023 |
MR01 |
Registration of charge 050577970002, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 050577970003, created on 12 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge 050577970001, created on 26 November 2021
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17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Robert O'brien as a secretary on 31 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 40 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH to Unipart House Cowley Oxford OX4 2PG on 2 December 2020
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09 Nov 2020 |
SH02 |
Sub-division of shares on 28 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Thomas George Johnstone as a director on 30 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr David Martin Mcgorman as a director on 30 October 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Paul Derrick John Clark as a secretary on 30 October 2020
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