|
Accounts. Accounts type small. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Accounts. Accounts type full. |
2022-11-04 |
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|
Confirmation statement. Statement with no updates. |
2022-06-06 |
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Officers. Officer name: Geoffrey Richard Haworth. Termination date: 2022-06-06. |
2022-06-06 |
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Address. New address: Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE. Change date: 2022-04-05. Old address: Teleware House York Road Thirsk North Yorkshire YO7 3BX. |
2022-04-05 |
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Resolution. Description: Resolutions. |
2022-04-01 |
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Incorporation. Re registration memorandum articles. |
2022-04-01 |
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Change of name. Certificate re registration public limited company to private. |
2022-04-01 |
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|
Change of name. Reregistration public to private company. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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|
Accounts. Accounts type full. |
2020-10-22 |
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|
Confirmation statement. Statement with no updates. |
2020-05-20 |
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Officers. Officer name: Ged Cooney. Termination date: 2019-10-24. |
2019-10-24 |
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|
Officers. Officer name: Ms Claire Louise Iverson. Appointment date: 2019-10-24. |
2019-10-24 |
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Accounts. Accounts type full. |
2019-10-08 |
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Officers. Officer name: Mr Steven Richard Haworth. Appointment date: 2019-06-19. |
2019-06-19 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Persons with significant control. Psc name: Mr Geoffrey Richard Haworth. Change date: 2019-05-17. |
2019-05-17 |
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Officers. Officer name: Paul Stephen Millar. Termination date: 2019-01-31. |
2019-05-08 |
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Accounts. Accounts type full. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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|
Accounts. Accounts type full. |
2017-11-01 |
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|
Confirmation statement. Statement with updates. |
2017-06-12 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-07-15 |
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|
Accounts. Accounts type full. |
2015-11-13 |
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|
Annual return. With made up date full list shareholders. |
2015-05-14 |
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|
Accounts. Accounts type full. |
2014-11-21 |
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|
Annual return. With made up date full list shareholders. |
2014-05-08 |
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|
Accounts. Accounts type full. |
2013-09-27 |
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|
Officers. Officer name: Lesley Hansen. |
2013-08-27 |
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|
Annual return. With made up date full list shareholders. |
2013-05-10 |
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|
Officers. Officer name: Mr Ged Cooney. |
2012-10-30 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
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Officers. Officer name: Dennis Walton. |
2011-10-06 |
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Accounts. Accounts type full. |
2011-10-05 |
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|
Annual return. With made up date full list shareholders. |
2011-05-27 |
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|
Officers. Change date: 2010-11-12. Officer name: Lesley Hansen. |
2011-05-27 |
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Officers. Change date: 2010-08-31. Officer name: Mr Dennis Alan Walton. |
2011-05-26 |
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Accounts. Accounts type full. |
2010-10-04 |
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|
Annual return. With made up date full list shareholders. |
2010-05-29 |
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Officers. Officer name: Lesley Hansen. Change date: 2010-04-30. |
2010-05-29 |
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|
Officers. Officer name: Paul Stephen Millar. Change date: 2010-04-30. |
2010-05-29 |
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Officers. Officer name: Jill Hopkins. |
2010-05-29 |
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Accounts. Accounts type full. |
2009-10-16 |
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Annual return. Legacy. |
2009-06-05 |
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Officers. Description: Director's change of particulars / paul millar / 13/06/2007. |
2009-06-05 |
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