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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Peter Robson as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Jack Cornelis Robson as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Dr Harry Kenneth Robson as a person with significant control on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Peter Robson on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Jack Cornelis Robson on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Peter Robson on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Dr Harry Kenneth Robson on 12 December 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr Harry Kenneth Robson on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from White Hall Long Lane Beverley Parks Beverley East Yorkshire HU17 0RN to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 12 December 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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03 Nov 2023 |
PSC07 |
Cessation of Ian Peter Robson as a person with significant control on 25 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Jack Cornelis Robson as a person with significant control on 25 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Thomas Peter Robson as a person with significant control on 25 October 2023
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03 Nov 2023 |
PSC01 |
Notification of Harry Kenneth Robson as a person with significant control on 25 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Jan 2023 |
PSC04 |
Change of details for Mr Ian Peter Robson as a person with significant control on 22 May 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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