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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12 Feb 2026 |
MR01 |
Registration of charge 067900730012, created on 29 January 2026
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12 Feb 2026 |
MR01 |
Registration of charge 067900730011, created on 29 January 2026
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30 Dec 2025 |
CS01 |
Confirmation statement made on 15 December 2025 with updates
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25 Aug 2025 |
AA |
Total exemption full accounts made up to 30 August 2024
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24 Feb 2025 |
MR01 |
Registration of charge 067900730010, created on 7 February 2025
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24 Feb 2025 |
MR01 |
Registration of charge 067900730009, created on 7 February 2025
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24 Feb 2025 |
MR01 |
Registration of charge 067900730008, created on 7 February 2025
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19 Feb 2025 |
AD01 |
Registered office address changed from 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR United Kingdom to 5 Mulgrave View Stainsacre Whitby YO22 4NX on 19 February 2025
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19 Feb 2025 |
MR01 |
Registration of charge 067900730007, created on 7 February 2025
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27 Jan 2025 |
MR04 |
Satisfaction of charge 4 in full
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27 Jan 2025 |
MR04 |
Satisfaction of charge 2 in full
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27 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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18 Dec 2024 |
PSC04 |
Change of details for Mr Ahsin Ali Hussain as a person with significant control on 16 December 2023
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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Charlene Brand as a director on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Charlene Gibbon as a person with significant control on 26 June 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Charlene Gibbon on 7 March 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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