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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Jun 2024 |
SH02 |
Sub-division of shares on 1 April 2024
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14 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
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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RES13 ‐
Subdivision of shares, the authorised share capital of the company be dispensed with and limits applied to the directors authority as set out in the new articles attached 01/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 January 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 January 2021
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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04 Sep 2019 |
PSC07 |
Cessation of Mark Christian Richardson as a person with significant control on 28 August 2019
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04 Sep 2019 |
PSC01 |
Notification of Eleanor Joanne Richardson as a person with significant control on 28 August 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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23 Aug 2017 |
AD02 |
Register inspection address has been changed from 6 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX England to Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF
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22 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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