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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares/ creation of new classes of shares 15/01/2024
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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 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
SH02 |
Sub-division of shares on 15 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Henry George Spratt as a person with significant control on 16 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Christopher David White as a person with significant control on 16 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Bristol York Holdings Ltd as a person with significant control on 16 January 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr. Christopher David White on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr. Christopher David White as a person with significant control on 4 June 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jul 2020 |
MR01 |
Registration of charge 051434120002, created on 3 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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05 Jun 2019 |
PSC04 |
Change of details for Mr. Christopher David White as a person with significant control on 5 June 2019
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05 Jun 2019 |
CH03 |
Secretary's details changed for Mr Henry George Spratt on 5 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mr Henry George Spratt as a person with significant control on 5 June 2019
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