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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
MR01 |
Registration of charge 056803470004, created on 29 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Spencer Goldsmith Limited as a person with significant control on 29 September 2022
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03 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 056803470003, created on 29 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Wong as a director on 29 September 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England to Unit 1 Enterprise Way Skipton North Yorkshire BD23 2FJ on 16 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 1 Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England to Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ on 27 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England to 1 Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ on 20 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Michael Peter Williams as a director on 1 March 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Jeffrey Wong on 20 February 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Jeffrey Wong on 30 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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