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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01 Nov 2024 |
CH01 |
Director's details changed for Amy Camidge on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Lysander Cottage York Road Elvington York YO41 4AX England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 31 October 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Fraser King as a director on 30 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Lysander Cottage York Road Elvington York YO41 4AX on 17 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
AP01 |
Appointment of Amy Camidge as a director on 1 November 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
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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03 Sep 2021 |
CC04 |
Statement of company's objects
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 31 March 2021
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28 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 16 April 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jan 2020 |
AA01 |
Previous accounting period extended from 29 May 2019 to 29 November 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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28 May 2019 |
CH01 |
Director's details changed for Robert Fraser King on 10 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Robert Fraser King as a person with significant control on 10 May 2019
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