|
Officers. Appointment date: 2024-02-23. Officer name: Mr Richard James Howells. |
2024-02-29 |
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Officers. Termination date: 2024-02-23. Officer name: Jonathan Pearson Round. |
2024-02-29 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-07 |
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|
Accounts. Legacy. |
2023-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-07 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-07 |
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|
Officers. Termination date: 2023-03-31. Officer name: Helen Elizabeth Buck. |
2023-04-13 |
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|
Confirmation statement. Statement with no updates. |
2023-04-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-30 |
View Report |
|
Accounts. Legacy. |
2022-09-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-30 |
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|
Confirmation statement. Statement with no updates. |
2022-04-05 |
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|
Officers. Officer name: Ms Helen Elizabeth Buck. Change date: 2022-01-17. |
2022-03-17 |
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|
Officers. Officer name: Mrs Sapna Bedi Fitzgerald. Change date: 2022-01-02. |
2022-03-17 |
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Address. Old address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England. New address: Howard House 3 st. Marys Court Blossom Street York YO24 1AH. |
2022-01-17 |
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|
Accounts. Accounts type full. |
2021-10-05 |
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|
Incorporation. Memorandum articles. |
2021-04-14 |
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|
Resolution. Description: Resolutions. |
2021-04-14 |
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|
Confirmation statement. Statement with no updates. |
2021-04-06 |
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|
Resolution. Description: Resolutions. |
2021-03-17 |
View Report |
|
Accounts. Accounts type full. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-06 |
View Report |
|
Accounts. Accounts type full. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-04-09 |
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|
Accounts. Accounts type full. |
2018-06-26 |
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|
Confirmation statement. Statement with no updates. |
2018-04-06 |
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|
Address. New address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. |
2018-04-05 |
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|
Accounts. Accounts type full. |
2017-07-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-18 |
View Report |
|
Address. Old address: C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom. New address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. |
2017-04-18 |
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|
Officers. Appointment date: 2017-02-28. Officer name: Ms Helen Elizabeth Buck. |
2017-03-13 |
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|
Officers. Termination date: 2016-12-31. Officer name: Adrian Stuart Gill. |
2017-01-10 |
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|
Officers. Change date: 2016-11-28. Officer name: Mr Adam Robert Castleton. |
2016-12-08 |
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|
Officers. Change date: 2016-11-28. Officer name: Mrs Sapna Bedi Fitzgerald. |
2016-12-08 |
View Report |
|
Officers. Appointment date: 2016-09-06. Officer name: Mr Adam Robert Castleton. |
2016-09-16 |
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|
Accounts. Accounts type full. |
2016-08-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-03 |
View Report |
|
Accounts. Accounts type full. |
2015-10-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-28 |
View Report |
|
Officers. Termination date: 2014-12-31. Officer name: David Julian Newnes. |
2015-01-02 |
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|
Officers. Appointment date: 2014-12-23. Officer name: Mr Adrian Stuart Gill. |
2014-12-23 |
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|
Officers. Officer name: Mr Jonathan Pearson Round. Appointment date: 2014-12-19. |
2014-12-22 |
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|
Officers. Officer name: Stephen Andrew Cooke. Termination date: 2014-12-19. |
2014-12-22 |
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|
Accounts. Accounts type full. |
2014-09-29 |
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|
Officers. Officer name: Simon Embley. |
2014-05-02 |
View Report |
|
Officers. Officer name: Mr David Julian Newnes. |
2014-05-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-29 |
View Report |
|
Accounts. Accounts type full. |
2013-09-03 |
View Report |
|
Resolution. Description: Resolutions. |
2013-08-30 |
View Report |
