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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 046020680003, created on 9 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 046020680002, created on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Lee Patrick Fleming as a director on 30 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Adrian Douglas Rumble as a person with significant control on 30 November 2022
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07 Dec 2022 |
PSC02 |
Notification of Ben Johnson Interiors Ltd as a person with significant control on 30 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Adrian Douglas Rumble as a director on 30 November 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Adrian Douglas Rumble as a secretary on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Matthew John Day as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Emma Jane Dodsley as a director on 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from Ben Johnson House Stirling Park Clifton Moor York North Yorkshire YO30 4WU to 7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD on 27 July 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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05 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jul 2019 |
SH03 |
Purchase of own shares.
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19 Jun 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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02 Apr 2019 |
TM01 |
Termination of appointment of David Ian Riley as a director on 29 March 2019
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