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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Hallcroft House Castleford Road Normanton WF6 2DW England to 29 Front Street Acomb York YO24 3BW on 28 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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04 Dec 2018 |
CC04 |
Statement of company's objects
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mrs Clare Elizabeth Mowbray as a person with significant control on 29 November 2017
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09 Nov 2018 |
PSC04 |
Change of details for Mr John Fitzgerald Mowbray as a person with significant control on 29 November 2017
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09 Nov 2018 |
CH01 |
Director's details changed for Mr John Fitzgerald Mowbray on 29 November 2017
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09 Nov 2018 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Mowbray on 29 November 2017
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09 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Clare Elizabeth Mowbray on 29 November 2017
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Aug 2018 |
MA |
Memorandum and Articles of Association
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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