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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28 Jun 2024 |
PSC04 |
Change of details for Mr Mark Andrew Wilson as a person with significant control on 31 December 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Nathan Chatterton as a person with significant control on 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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21 May 2024 |
PSC04 |
Change of details for Mr Nathan Chatterton as a person with significant control on 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Wilson on 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Wilson on 31 December 2023
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21 May 2024 |
PSC04 |
Change of details for Mr Mark Andrew Wilson as a person with significant control on 31 December 2023
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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18 May 2022 |
TM01 |
Termination of appointment of Samantha Lousise Wilson as a director on 17 May 2022
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18 May 2022 |
PSC07 |
Cessation of Samatha Louise Wilson as a person with significant control on 17 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from The Cobbles Langthorne Bedale North Yorkshire DL8 1PQ to 16 Hanford Drive Eckington Pershore WR10 3AL on 22 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Jul 2020 |
MR01 |
Registration of charge 029350530004, created on 28 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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