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Company number 12371289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	MR01	Registration of charge 123712890001, created on 29 January 2024	View PDF Registration of charge 123712890001, created on 29 January 2024 - link opens in a new window - 13 pages (13 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mrs Steffie Ann Vause on 1 June 2023	View PDF Director's details changed for Mrs Steffie Ann Vause on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC01	Notification of Steffie Ann Vause as a person with significant control on 26 January 2023	View PDF Notification of Steffie Ann Vause as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Christian Peter Syme as a person with significant control on 26 January 2023	View PDF Cessation of Christian Peter Syme as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Christian Peter Syme as a director on 26 January 2023	View PDF Termination of appointment of Christian Peter Syme as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Ms Steffie Ann Vause as a director on 26 January 2023	View PDF Appointment of Ms Steffie Ann Vause as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2021	PSC01	Notification of Christian Peter Syme as a person with significant control on 29 October 2021	View PDF Notification of Christian Peter Syme as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Christine Barber as a person with significant control on 29 October 2021	View PDF Cessation of Christine Barber as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	TM01	Termination of appointment of Christine Barber as a director on 29 October 2021	View PDF Termination of appointment of Christine Barber as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Christian Peter Syme as a director on 29 October 2021	View PDF Appointment of Mr Christian Peter Syme as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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