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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Ms Elva Ruth Ainsworth as a person with significant control on 18 May 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2015
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital figure removed, 74 issued shares unchanged, 06/04/2015
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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30 Sep 2022 |
SH03 |
Purchase of own shares.
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 38 York Road Acomb York YO24 4LZ United Kingdom to 66 Bootham York YO30 7BZ on 24 November 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Ms Elva Ruth Ainsworth on 1 June 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 31 Stephen Perry & Co 31 Harrogate Road Leeds LS7 3DP England to 38 York Road Acomb York YO24 4LZ on 13 April 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of James Alan Ainsworth as a secretary on 31 October 2020
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