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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16 Dec 2024 |
AA |
Micro company accounts made up to 5 April 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr James Paul Brown on 1 April 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr James Paul Brown as a person with significant control on 1 April 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from Ash Tree Farm Ringbeck Road Kirkby Malzeard Ripon HG4 3QF England to 5th Floor 3 Wellington Place Leeds LS1 4AP on 28 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 5 April 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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08 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 5 April 2022
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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10 Nov 2021 |
PSC01 |
Notification of James Paul Brown as a person with significant control on 5 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Henry Lloyd Brown as a person with significant control on 5 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Ms Angela Jane Sykes-Brown as a person with significant control on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Henry Lloyd Brown as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of James Paul Brown as a director on 5 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Oct 2019 |
AD01 |
Registered office address changed from 2 Deighton Close Wetherby LS22 7GZ England to Ash Tree Farm Ringbeck Road Kirkby Malzeard Ripon HG4 3QF on 4 October 2019
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04 Oct 2019 |
TM02 |
Termination of appointment of Kirsty Jayne Sutton as a secretary on 4 October 2019
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