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 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Ms Scarlett Melita Shaw as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Bianca Tanis Shaw as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Rebecca Jane Shaw as a director on 22 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2024 |
MR01 |
Registration of charge 038486950001, created on 18 April 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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13 Nov 2020 |
PSC01 |
Notification of Nicholas Marc Shaw as a person with significant control on 22 August 2019
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13 Nov 2020 |
PSC07 |
Cessation of Evelyn Melita Shaw as a person with significant control on 22 August 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to 56 - 64 st. Thomas Street Scarborough YO11 1DU on 5 December 2019
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05 Dec 2019 |
AA01 |
Current accounting period shortened from 29 May 2020 to 31 March 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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22 Jul 2019 |
AP01 |
Appointment of Mr Nicholas Marc Shaw as a director on 22 July 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Evelyn Melita Shaw as a secretary on 13 January 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Evelyn Melita Shaw as a director on 13 January 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 29 May 2017
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03 May 2018 |
AD01 |
Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on 3 May 2018
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26 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 May 2017 to 29 May 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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16 May 2017 |
AA |
Total exemption small company accounts made up to 30 May 2016
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24 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 May 2016 to 30 May 2016
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