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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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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01 Mar 2024 |
PSC02 |
Notification of Metrop Group Limited as a person with significant control on 5 January 2024
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01 Mar 2024 |
PSC07 |
Cessation of North Star (York) Investment Ltd as a person with significant control on 5 January 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 2a Malton Road York YO32 9TN England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 1 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 105577310004 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 105577310002 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 105577310001 in full
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28 Sep 2023 |
AD01 |
Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Unit 2a Malton Road York YO32 9TN on 28 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 105577310008, created on 31 August 2023
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
MR01 |
Registration of charge 105577310007, created on 10 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Feb 2023 |
AD01 |
Registered office address changed from Ogleforth House Ogleforth York YO1 7JG England to Rougier House 5 Rougier Street York YO1 6HZ on 10 February 2023
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22 Jun 2022 |
MR01 |
Registration of charge 105577310006, created on 4 June 2022
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23 May 2022 |
MR01 |
Registration of charge 105577310005, created on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Peyman Hakimi-Sefat as a director on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Martin Jonathan Smulovitch as a director on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Paul Ellis as a director on 13 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of John Howard Neal as a director on 13 May 2022
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18 May 2022 |
PSC02 |
Notification of North Star (York) Investment Ltd as a person with significant control on 13 May 2022
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