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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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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12 Dec 2022 |
MR04 |
Satisfaction of charge 118258600003 in full
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12 Dec 2022 |
MR01 |
Registration of charge 118258600008, created on 9 December 2022
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
PSC04 |
Change of details for Mr Richard Ian Matthews as a person with significant control on 19 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Richard Ian Matthews as a director on 12 July 2022
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01 Jun 2022 |
MR01 |
Registration of charge 118258600005, created on 26 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 118258600006, created on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 118258600007, created on 26 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 118258600001 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 118258600002 in full
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20 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from Suite 7, Brackenholme Business Park Brackenholme Selby YO8 6EL England to Lamb Cottage Church Lane Hampsthwaite Harrogate HG3 2HB on 20 May 2022
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 118258600004, created on 26 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Dec 2020 |
MR01 |
Registration of charge 118258600003, created on 17 December 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Richard Ian Matthews as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Christopher Worthington as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr John Lewis Matthews as a person with significant control on 25 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 5 Pool Court Pasture Road Goole East Riding of Yorkshire DN14 6HD England to Suite 7, Brackenholme Business Park Brackenholme Selby YO8 6EL on 21 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Christopher Worthington on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr John Lewis Matthews on 18 September 2020
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