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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12 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from PO Box YO17 7NQ 73 73 Middlecave Road Malton N Yorkshire YO17 7NQ United Kingdom to Thornham Farm Wansford Driffield YO25 8JJ on 28 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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22 May 2020 |
AP01 |
Appointment of Mr Glenn Antony Dams as a director on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of Glenn Antony Dams as a person with significant control on 20 May 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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22 May 2019 |
TM01 |
Termination of appointment of Glenn Antony Dams as a director on 22 May 2019
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22 May 2019 |
PSC07 |
Cessation of Glenn Antony Dams as a person with significant control on 22 May 2019
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-06
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06 Jun 2018 |
AD01 |
Registered office address changed from Pant Y Bela Fachwen Caernarfon Gwynedd LL55 3HD to PO Box YO17 7NQ 73 73 Middlecave Road Malton N Yorkshire YO17 7NQ on 6 June 2018
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06 Jun 2018 |
PSC01 |
Notification of Ian Carroll as a person with significant control on 5 June 2018
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06 Jun 2018 |
PSC01 |
Notification of Glenn Antony Dams as a person with significant control on 5 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Mr Ian Carroll as a director on 5 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Mr Glenn Antony Dams as a director on 5 June 2018
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06 Jun 2018 |
AP03 |
Appointment of Mr Derryk Milburn as a secretary on 5 June 2018
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