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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
AP01 |
Appointment of Kenneth Milne as a director on 1 September 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from The Courtyard Oakwood Park Fountains Road Harrogate North Yorkshire HG3 3BF England to Oakwood Park Business Centre the Courtyard Fountains Road, Bishop Thornton Harrogate North Yorkshire HG3 3BF on 30 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to The Courtyard Oakwood Park Fountains Road Harrogate North Yorkshire HG3 3BF on 29 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
PSC01 |
Notification of Tracy Field as a person with significant control on 26 November 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Jamie Field as a person with significant control on 26 November 2018
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07 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2018 |
SH08 |
Change of share class name or designation
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07 Dec 2018 |
SH02 |
Sub-division of shares on 16 November 2018
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06 Dec 2018 |
PSC01 |
Notification of Kenneth Mile as a person with significant control on 26 November 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
PSC01 |
Notification of Kenneth Milne as a person with significant control on 26 November 2018
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03 Sep 2018 |
SH08 |
Change of share class name or designation
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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