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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for Cindy Sharon Jane Sellers on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Christopher Sellers on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Shaun Sellers on 19 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Liam Ross Sellers on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 & 2 Cleveland Road Scarborough North Yorkshire YO12 7BG United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 19 July 2024
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19 Jul 2024 |
AD04 |
Register(s) moved to registered office address Unit 1 & 2 Cleveland Road Scarborough North Yorkshire YO12 7BG
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05 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Dec 2023 |
MR01 |
Registration of charge 048111710005, created on 6 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Shaun Sellers as a person with significant control on 22 June 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of class rights dividend 10/12/2020
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RES12 ‐
Resolution of varying share rights or name
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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