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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13 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Deborah Jane Bracht as a person with significant control on 18 January 2019
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09 Sep 2020 |
PSC07 |
Cessation of Deborah Jane Bracht as a person with significant control on 18 January 2019
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09 Sep 2020 |
PSC07 |
Cessation of Theodoor Bernard Bracht as a person with significant control on 18 January 2019
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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06 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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27 Apr 2018 |
AD01 |
Registered office address changed from 7 Grange Avenue Spofforth Harrogate North Yorkshire HG3 1AH England to Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 27 April 2018
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09 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 7 Grange Avenue Spofforth Harrogate North Yorkshire HG3 1AH on 9 February 2018
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29 Aug 2017 |
PSC04 |
Change of details for Mrs Deborah Jane Bracht as a person with significant control on 6 April 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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25 Aug 2017 |
PSC01 |
Notification of Theodoor Bernard Bracht as a person with significant control on 6 April 2017
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25 Aug 2017 |
PSC01 |
Notification of Deborah Jane Bracht as a person with significant control on 6 April 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr Theodoor Bernard Bracht as a director on 29 March 2017
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