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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01 Mar 2024 |
CH01 |
Director's details changed for Katherine Elizabeth Swinn on 19 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 20 Victoria Avenue Harrogate HG1 5QY England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 1 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Ccf 30 Victoria Avenue Harrogate HG1 5PR United Kingdom to 20 Victoria Avenue Harrogate HG1 5QY on 14 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Georgina Mary Parkin as a director on 9 February 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Sep 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / katherine elizabeth swinn
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28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Georgina Parkin as a director
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13 Apr 2023 |
AP01 |
Appointment of Ms Georgina Parkin as a director on 28 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Stephen Hopwood as a director on 7 February 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Emma Doughty as a director on 16 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Miss Wendy Anita Donnan as a director on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Georgina Mary Parkin as a director on 22 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Miss Laura Nicole Mounsey as a director on 23 February 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Miss Emma Doughty on 6 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Nov 2020 |
AP01 |
Appointment of Miss Emma Doughty as a director on 23 January 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Andrew Gray as a director on 2 July 2020
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