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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
AD01 |
Registered office address changed from Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN England to Unit 8 Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN on 14 April 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN on 12 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Paul Michael Wilde as a director
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28 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Giuseppe Agnello Fiorentino on 15 July 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Brian Wilde on 26 April 2022
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28 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Christopher Brian Wilde as a person with significant control on 7 May 2021
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13 May 2021 |
PSC01 |
Notification of Maria Do Carmo Gandara Sampaio Fernandes as a person with significant control on 7 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Paul Michael Wilde as a director on 7 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/06/2022.
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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10 Jan 2020 |
AP01 |
Appointment of Mr Giuseppe Agnello Fiorentino as a director on 10 January 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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28 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with updates
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