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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16 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alexandra Kaley as a director
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alexandra Kaley as a director
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 30 June 2016
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19 Sep 2023 |
CH01 |
Director's details changed for Mr David Watts on 16 February 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Alexandra Kaley on 10 March 2021
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19 Sep 2023 |
PSC07 |
Cessation of Alexandra Kaley as a person with significant control on 30 June 2016
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19 Sep 2023 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 16 February 2022
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 3.12 st George's Works Colegate Norwich NR3 1DD on 16 February 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr David Watts on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from B05 the Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ England to The Union Building 51-59 Rose Lane Norwich Norfolk NR11BY on 14 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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26 Aug 2020 |
PSC04 |
Change of details for Mr David Watts as a person with significant control on 12 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr David Watts on 12 August 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
AD01 |
Registered office address changed from Unit 5 the Town Hall St George's Street Hebden Bridge West Yorkshire HX7 7BY England to B05 the Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ on 23 January 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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