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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05 Nov 2024 |
AP01 |
Appointment of Mr Stuart Andrew Shaw as a director on 5 November 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr David Steven Shaw as a director on 22 August 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
AD01 |
Registered office address changed from Moore 50-51 Hungate Pickering YO18 7DG England to 50-51 Hungate Pickering YO18 7DG on 27 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Derek Winston Shaw as a person with significant control on 19 July 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Christine Ann Shaw as a person with significant control on 19 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital to be dispensed with 01/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from Moore Stephens 50-51 Hungate Pickering YO18 7DG England to Moore 50-51 Hungate Pickering YO18 7DG on 26 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Christine Ann Shaw as a person with significant control on 6 April 2016
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