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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
PSC01 |
Notification of Bethany Catherine Atkinson as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Rebecca Susanne Atkinson as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Richard Stephen Atkinson as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Joanne Atkinson as a person with significant control on 20 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr Richard Stephen Atkinson as a person with significant control on 15 May 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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26 May 2022 |
PSC04 |
Change of details for Mr Richard Stephen Atkinson as a person with significant control on 27 October 2021
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07 Nov 2021 |
TM01 |
Termination of appointment of Barbara Mary Atkinson as a director on 7 November 2021
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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17 May 2021 |
PSC01 |
Notification of Joanne Atkinson as a person with significant control on 2 November 2020
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
TM02 |
Termination of appointment of Barbara Mary Atkinson as a secretary on 3 July 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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04 Jun 2020 |
PSC01 |
Notification of Richard Stephen Atkinson as a person with significant control on 7 April 2020
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03 Jun 2020 |
AP01 |
Appointment of Dr Joanne Atkinson as a director on 3 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Roselea Chapel Street, Hillam Leeds North Yorkshire LS25 5HP to Brecks Farm Selby Road Monk Fryston Leeds LS25 5EL on 1 June 2020
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