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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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Robert Hewitt as a director
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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08 Aug 2024 |
AD01 |
Registered office address changed from 4 Lidgett Lane Garforth Leeds LS25 1EQ England to Orbit House 6 Raby Park Wetherby West Yorkshire LS22 6SA on 8 August 2024
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Gillian Rosemary Barstow on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mrs Gillian Rosemary Barstow as a person with significant control on 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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27 Dec 2019 |
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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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from 56 Grammar School Yard Grammar School Yard Fish Street Hull HU1 1SE England to 4 Lidgett Lane Garforth Leeds LS25 1EQ on 8 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Andrew Robert Hewitt as a director on 1 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024.
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21 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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12 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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