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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23 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023
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27 Jun 2023 |
PSC01 |
Notification of Martin Liam Nelson as a person with significant control on 30 April 2023
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27 Jun 2023 |
PSC07 |
Cessation of Soabar Sessions Limited as a person with significant control on 30 April 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Lesley Carol Sessions on 21 February 2023
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Horst Siegfried Meyer as a director on 22 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from 7 Grape Lane Grape Lane York YO1 7HU England to 7 Grape Lane Petergate York YO1 7HU on 2 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from 53 Low Petergate York YO1 7HT to 7 Grape Lane Grape Lane York YO1 7HU on 1 May 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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24 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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06 Nov 2017 |
AP01 |
Appointment of Mrs Lesley Carol Sessions as a director on 1 September 2017
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06 Nov 2017 |
AP01 |
Appointment of Mr Martin Nelson as a director on 1 October 2017
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12 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-11
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11 Jul 2017 |
PSC02 |
Notification of Soabar Sessions Limited as a person with significant control on 6 April 2016
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05 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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