Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Brian Thompson on 4 May 2023
|
|
|
04 May 2023 |
CH03 |
Secretary's details changed for Miss Samantha Jane Boothby on 4 May 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Miss Samantha Jane Boothby on 4 May 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Beacon Works Barmoor Lane Scalby Scarborough North Yorkshire YO13 0PQ to Beacon Works Barmoor Lane Scalby Scarborough North Yorkshire YO13 0RB on 4 May 2023
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
10 May 2022 |
AP03 |
Appointment of Miss Samantha Jane Boothby as a secretary on 1 May 2022
|
|
|
10 May 2022 |
TM02 |
Termination of appointment of Douglas James Durrant as a secretary on 1 May 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Thompson on 28 April 2022
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210058, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210059, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210060, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210061, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210062, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210063, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210064, created on 2 July 2021
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 039977210065, created on 2 July 2021
|
|
|
14 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|