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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30 Nov 2024 |
CH01 |
Director's details changed for Mrs Amy Joanna Naylor on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Amy Joanna Naylor as a person with significant control on 28 November 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Amy Joanna Naylor on 14 October 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 15/09/2024
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27 Sep 2024 |
SH02 |
Sub-division of shares on 15 September 2024
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24 Sep 2024 |
SH02 |
Sub-division of shares on 15 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Amy Joanna Naylor as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Sam Carl Warburton as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for James Alex Warburton as a person with significant control on 11 July 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
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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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Sam Carl Warburton as a director on 21 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Matthew Ronald Roberts as a director on 21 September 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 043624230004 in full
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12 Jun 2023 |
AD01 |
Registered office address changed from York House 9 York Place Knaresborough North Yorkshire HG5 0AD to Jubilee Court Copgrove Harrogate HG3 3TB on 12 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of John Warburton as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC01 |
Notification of James Alex Warburton as a person with significant control on 20 July 2022
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