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 Jun 2024 |
AP01 |
Appointment of Mr Thomas Benjamin Hale Crosse as a director on 1 May 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Marcus Scott John Fitch-Peyton as a director on 18 September 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Marcus Scott John Fitch-Peyton as a person with significant control on 13 April 2023
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17 May 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Jun 2021 |
PSC01 |
Notification of Alicia Margaret Fitch-Peyton as a person with significant control on 7 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Marcus Scott John Fitch-Peyton as a person with significant control on 7 June 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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03 Jun 2021 |
AP01 |
Appointment of Miss Alicia Margaret Fitch-Peyton as a director on 2 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 7 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ United Kingdom to Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 3 June 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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04 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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14 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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