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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22 Mar 2024 |
AD01 |
Registered office address changed from 15-17 Coach Street Skipton BD23 1LH England to 3 James Street Harrogate HG1 1QS on 22 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Ebru Evrim Roberts as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ebru Evrim Roberts on 19 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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19 Apr 2023 |
SH02 |
Sub-division of shares on 16 September 2022
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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19 Oct 2022 |
SH02 |
Sub-division of shares on 13 October 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Ebru Evrim Roberts on 1 August 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Apr 2022 |
MR01 |
Registration of charge 117490970002, created on 4 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 117490970001 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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15 Oct 2021 |
AP01 |
Appointment of Jonathan William Denby Roberts as a director on 1 October 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Sep 2020 |
MR01 |
Registration of charge 117490970001, created on 9 September 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 48 Glista Mill Broughton Road Skipton BD23 1FL United Kingdom to 15-17 Coach Street Skipton BD23 1LH on 27 January 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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