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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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
PSC01 |
Notification of Donald Robinson as a person with significant control on 21 December 2022
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23 Jul 2024 |
PSC07 |
Cessation of Jean Margaret Robinson as a person with significant control on 21 December 2022
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Jean Margaret Robinson as a director on 21 December 2022
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Mrs Jean Margaret Robinson as a person with significant control on 22 November 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Donald Nicholas Robinson on 22 November 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Robinson on 22 November 2021
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Jean Margaret Robinson as a person with significant control on 21 September 2021
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
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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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Donald Nicholas Robinson on 17 July 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Christopher Robinson on 17 July 2019
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