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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16 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Luke Stripe as a person with significant control on 1 October 2020
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26 Feb 2021 |
PSC07 |
Cessation of Susan Miles as a person with significant control on 1 October 2020
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26 Feb 2021 |
PSC07 |
Cessation of Roger Miles as a person with significant control on 1 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Jan 2018 |
MR01 |
Registration of charge 045700980005, created on 8 January 2018
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30 Nov 2017 |
AD01 |
Registered office address changed from Walmsley House Gateforth Lane, Hambleton Selby North Yorkshire YO8 9HP to Shire House Gowdall Lane Pollington Goole Yorkshire DN14 0AU on 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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24 May 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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24 Apr 2017 |
CC04 |
Statement of company's objects
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04 Apr 2017 |
SH08 |
Change of share class name or designation
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31 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006 22/03/2017
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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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24 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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