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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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ to Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9FR on 15 July 2024
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mr Edward Richard Shepherdson as a person with significant control on 9 March 2022
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25 Mar 2022 |
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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RES13 ‐
Company business 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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15 Mar 2022 |
PSC07 |
Cessation of Edward Richard Shepherdson as a person with significant control on 9 March 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/03/2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Edward Richard Shepherdson as a person with significant control on 6 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Edward Richard Shepherdson as a person with significant control on 6 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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