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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-28 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALEXANDER HOWARD CRAWFORD / 01/09/2017

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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14/02/2014 February 2020 ARTICLES OF ASSOCIATION

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14/02/2014 February 2020 ALTER ARTICLES 12/02/2020

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14/02/2014 February 2020 STATEMENT OF COMPANY'S OBJECTS

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ESTHER CRAWFORD

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SHARYN ANN MAXWELL / 31/12/2019

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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09/12/199 December 2019 DIRECTOR APPOINTED DR SHARYN ANN MAXWELL

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06/12/196 December 2019 DIRECTOR APPOINTED LORD PAUL ANTHONY ELLIOTT BEW

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31/07/1931 July 2019 STATEMENT OF COMPANY'S OBJECTS

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31/07/1931 July 2019 ADOPT ARTICLES 18/07/2017

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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12/12/1812 December 2018 ADOPT ARTICLES 20/11/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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08/07/178 July 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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13/01/1713 January 2017 STATEMENT OF COMPANY'S OBJECTS

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22/12/1622 December 2016 ADOPT ARTICLES 30/11/2016

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/12/166 December 2016 SECRETARY APPOINTED MRS ESTHER CLAIRE CRAWFORD

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06/12/166 December 2016 DIRECTOR APPOINTED MRS ESTHER CLAIRE CRAWFORD

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 14 ST SAVIOUR'S PLACE YORK YO1 7PJ

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04/05/164 May 2016 28/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1528 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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