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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jun 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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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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18 Feb 2022 |
TM02 |
Termination of appointment of Stephen Robert Buffoni as a secretary on 11 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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26 Nov 2021 |
PSC01 |
Notification of Stephen Robert Buffoni as a person with significant control on 6 April 2016
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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17 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Jan 2021 |
PSC05 |
Change of details for Ryedale Group Limited as a person with significant control on 11 January 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of Jill Buffoni as a director on 24 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Karen Jane Buffoni as a director on 24 September 2020
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05 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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07 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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05 Dec 2018 |
TM01 |
Termination of appointment of Robin Donald Upton as a director on 31 August 2018
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