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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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Ms Casey Rose Marsh on 27 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Ms Casey Rose Marsh as a person with significant control on 27 February 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Lesley Marsh as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Ms Casey Rose Marsh as a person with significant control on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to Suites 1&2, Merlin House Low Moor Lane Lingerfield Knaresborough HG5 9JB on 11 January 2024
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Paul Marsh as a director on 5 September 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of Paul Marsh as a person with significant control on 12 February 2021
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22 Mar 2021 |
PSC01 |
Notification of Lesley Marsh as a person with significant control on 12 February 2021
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22 Mar 2021 |
PSC01 |
Notification of Casey Rose Marsh as a person with significant control on 12 February 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2021 |
AP01 |
Appointment of Mrs Lesley Marsh as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Miss Casey Rose Marsh as a director on 1 February 2021
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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12 Apr 2020 |
AD01 |
Registered office address changed from Gspk Design Ltd Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF to Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 12 April 2020
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