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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02 Jun 2026 |
AP01 |
Appointment of Mr Gary Jordan Smith as a director on 3 March 2026
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24 Mar 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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30 Jan 2026 |
CS01 |
Confirmation statement made on 24 January 2026 with updates
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29 Jan 2026 |
PSC04 |
Change of details for Mrs Steffie Ann Vause as a person with significant control on 24 January 2026
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11 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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14 Oct 2024 |
MR01 |
Registration of charge 123712890002, created on 10 October 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
MR01 |
Registration of charge 123712890001, created on 29 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mrs Steffie Ann Vause on 1 June 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Abacus House Unit 2a Longbow Close Pennine Business Park Huddersfield HD2 1GQ England to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 7 November 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
PSC01 |
Notification of Steffie Ann Vause as a person with significant control on 26 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Christian Peter Syme as a person with significant control on 26 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Christian Peter Syme as a director on 26 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Ms Steffie Ann Vause as a director on 26 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Nov 2021 |
PSC01 |
Notification of Christian Peter Syme as a person with significant control on 29 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Christine Barber as a person with significant control on 29 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Christine Barber as a director on 29 October 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Christian Peter Syme as a director on 29 October 2021
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