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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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Padgett as a director on 29 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Derek Padgett as a secretary on 23 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Derek Padgett as a director on 23 May 2023
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27 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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14 Mar 2023 |
AA01 |
Previous accounting period extended from 27 June 2022 to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 June 2021 to 27 June 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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13 May 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Mill Farm Raskelf York North Yorkshire YO61 3LB to Mill Farm Mill Farm Raskelf York North Yorkshire YO61 3LB on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Derek Padgett as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Derek Padgett on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr David Padgett as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr David Padgett on 17 March 2021
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mr Derek Padgett on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Derek Padgett on 17 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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