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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Feb 2021 |
MR04 |
Satisfaction of charge 041581380004 in full
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16 Feb 2021 |
MR04 |
Satisfaction of charge 041581380003 in full
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16 Feb 2021 |
MR04 |
Satisfaction of charge 041581380002 in full
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11 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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06 Feb 2020 |
AD01 |
Registered office address changed from Arthington Park Arthington Lane, Arthington, Otley West Yorkshire LS21 1PH to Holt Farm Farmhouse Harewood Road Arthington Otley LS21 1PN on 6 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mrs Laura Gabrielle Irene Davies on 20 June 2018
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29 May 2018 |
MR01 |
Registration of charge 041581380003, created on 17 May 2018
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29 May 2018 |
MR01 |
Registration of charge 041581380004, created on 17 May 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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20 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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