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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09 Apr 2024 |
CH01 |
Director's details changed for Ms Sarah Jordan on 26 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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29 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
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29 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
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29 Feb 2024 |
AD02 |
Register inspection address has been changed from Building B Building B, Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
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29 Feb 2024 |
AD02 |
Register inspection address has been changed to Building B Building B, Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mrs Katie Louise Gill on 1 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mrs Katie Louise Gill as a person with significant control on 1 December 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Sarah Jordan as a director on 1 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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19 Nov 2021 |
CH01 |
Director's details changed
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Nov 2021 |
PSC01 |
Notification of Katie Louise Gill as a person with significant control on 22 October 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mrs Angela Helen Mountain as a person with significant control on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 13 Waterside Knaresborough HG5 9AZ United Kingdom to 215 Upper Town Street Bramley Leeds LS13 3JL on 22 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 106304230002, created on 11 October 2021
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30 Sep 2021 |
MR01 |
Registration of charge 106304230001, created on 30 September 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Miss Katie Louise Mountain on 3 November 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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