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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Stephen Speed on 21 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Patrick Kemp on 21 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Ms Victoria Speed on 21 July 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mrs Victoria Speed on 18 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Victoria Speed as a director on 1 September 2022
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Daniel Patrick Kemp as a director on 1 October 2020
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL to C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 27 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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