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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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24 Apr 2025 |
PSC04 |
Change of details for Mr Lewis Hobson Matthews as a person with significant control on 24 April 2025
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24 Apr 2025 |
AD01 |
Registered office address changed from 1 Granby Terrace Claro Road Harrogate HG1 4FG England to Unit 8B Valley House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT on 24 April 2025
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14 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Dianne Kerr as a director on 9 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Michael Povey as a director on 9 October 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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10 Dec 2023 |
PSC01 |
Notification of Lewis Hobson Matthews as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Glenn Cooper as a director on 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of James Hendry as a director on 31 March 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 12 January 2023 to 31 March 2023
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12 Oct 2022 |
AA |
Micro company accounts made up to 12 January 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
PSC07 |
Cessation of Rhys Lisle as a person with significant control on 31 January 2021
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07 Jan 2022 |
PSC07 |
Cessation of Anna Fleming as a person with significant control on 31 August 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Andrew Lisle as a director on 31 January 2021
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07 Jan 2022 |
AA |
Micro company accounts made up to 12 January 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 4 Birk Crag Court Harrogate HG3 2GH England to 1 Granby Terrace Claro Road Harrogate HG1 4FG on 11 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Lewis Hobson Matthews as a director on 2 February 2021
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 13 January 2021 to 12 January 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Anna Fleming as a director on 10 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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