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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26 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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16 May 2024 |
MR01 |
Registration of charge 009903070005, created on 9 May 2024
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16 May 2024 |
MR01 |
Registration of charge 009903070006, created on 9 May 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
SH02 |
Sub-division of shares on 15 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share transfer 28/11/2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Andrew George Simpson Snr as a director on 28 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2022 |
PSC07 |
Cessation of Andrew George Simpson as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Donald Ian Simpson as a person with significant control on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Donald Ian Simpson as a director on 28 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 9 November 2018
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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