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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Feb 2021 |
PSC04 |
Change of details for Patrick John Stephenson as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mrs Nicola Cynthia Stephenson as a person with significant control on 25 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Feb 2020 |
PSC01 |
Notification of Nicola Cynthia Stephenson as a person with significant control on 3 April 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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11 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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08 Oct 2018 |
PSC04 |
Change of details for Patrick John Stephenson as a person with significant control on 17 September 2018
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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26 Jan 2018 |
AD01 |
Registered office address changed from Swainsea House Middleton Road Pickering YO18 8NH to Swainsea House 74 Middleton Road Pickering North Yorkshire YO18 8NH on 26 January 2018
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20 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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20 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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