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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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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26 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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28 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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21 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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21 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 May 2021 |
PSC05 |
Change of details for Rolawn Limited as a person with significant control on 1 November 2017
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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26 Mar 2021 |
AD01 |
Registered office address changed from The Airfield Seaton Ross York YO42 4NF United Kingdom to The Old Peat Works Breighton Airfield Bubwith Selby North Yorkshire YO8 6DJ on 26 March 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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09 Dec 2019 |
TM02 |
Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Christopher Richard Matson as a director on 1 September 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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23 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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02 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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