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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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Restriction on share cap is deleted, purchase contract, factors be ratified 18/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2024
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29 Oct 2024 |
SH03 |
Purchase of own shares.
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Donald Bycroft as a person with significant control on 27 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 138 Quay Road Bridlington North Humberside YO16 4JB to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 19 March 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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03 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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17 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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