| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 24 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 15 Oct 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 02 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 26 Mar 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
| 26 Mar 2019 | PSC01 | Notification of Mark Christopher Jones as a person with significant control on 26 March 2019 | |
| 26 Mar 2019 | PSC07 | Cessation of John Mervyn Jones as a person with significant control on 26 March 2019 | |
| 15 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 07 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 11 Dec 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 22 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 15 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 21 Apr 2015 | AD01 | Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 | |
| 30 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
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| 02 Jul 2014 | AD01 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014 | |
| 14 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
|
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| 24 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |