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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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Aug 2018 |
AP01 |
Appointment of Mr Jonathan Scott Morgan as a director on 13 February 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Scott Morgan as a director on 13 February 2016
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22 Aug 2018 |
PSC02 |
Notification of Purenet Solutions Limited as a person with significant control on 18 August 2018
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22 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2018
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-13
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28 Feb 2018 |
AP01 |
Appointment of Mr Jonathan Scott Morgan as a director on 13 February 2016
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28 Feb 2018 |
AP01 |
Appointment of Mr Paul Mortimer Doherty as a director on 13 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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17 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2017
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Jun 2016 |
AD01 |
Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016
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