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Company number 07743446

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD02	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ	View PDF Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM02	Termination of appointment of Martin John Ibbotson as a secretary on 18 April 2019	View PDF Termination of appointment of Martin John Ibbotson as a secretary on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 17 December 2018	View PDF Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 17 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jun 2018	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	MR01	Registration of charge 077434460001, created on 27 March 2017	View PDF Registration of charge 077434460001, created on 27 March 2017 - link opens in a new window - 19 pages (19 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP01	Appointment of Mrs Julie Christine Ibbotson as a director	View PDF Appointment of Mrs Julie Christine Ibbotson as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Peter Robert Joseph Ibbotson on 1 August 2012	View PDF Director's details changed for Mr Peter Robert Joseph Ibbotson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 4 July 2012	View PDF Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 4 July 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP03	Appointment of Mr Martin John Ibbotson as a secretary	View PDF Appointment of Mr Martin John Ibbotson as a secretary - link opens in a new window - 1 page (1 page)

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