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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26 Feb 2024 |
PSC04 |
Change of details for Mr Adam Croft as a person with significant control on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 15 Hirstead Road Scarborough YO12 6TW England to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 26 February 2024
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Croft as a director on 1 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 4 Station Road Station Cottages Crossgates Scarborough YO12 4LU England to 15 Hirstead Road Scarborough YO12 6TW on 14 July 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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14 Oct 2020 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Croft on 13 October 2020
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13 Oct 2020 |
ANNOTATION |
Rectified The CH01 was removed from the public register on the 12/01/2021 because it was factually inaccurate or was derived from something factually inaccurate.
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Croft on 13 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Joanne Elizabeth Croft as a secretary on 13 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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06 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from C/O M Wasley Chapman & Co Chartered Accountants 8a Pavilion Square Scarborough North Yorkshire YO11 2JT England to 4 Station Road Station Cottages Crossgates Scarborough YO12 4LU on 6 January 2020
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05 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Croft on 16 January 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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26 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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