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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 30 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 30 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 5 Mount Vale Gardens York YO24 1AL England to The Guildhall St Martins Courtyard Coney Street York YO1 9QL on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Samuel Barton Cowley as a director on 31 March 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 04/04/2022
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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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25 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2022 |
AD01 |
Registered office address changed from 10 Joseph Terry Grove York YO23 1PU England to 5 Mount Vale Gardens York YO24 1AL on 5 January 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 18 Kathryn Avenue Huntington York YO32 9JS England to 10 Joseph Terry Grove York YO23 1PU on 17 June 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Alexander Gordon Devey on 1 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from 10 Joseph Terry Grove York YO23 1PU England to Unit 18 Kathryn Avenue Huntington York YO32 9JS on 10 May 2021
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10 May 2021 |
CH03 |
Secretary's details changed for Mrs Kara Devey on 1 April 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Alexander Gordon Devey as a person with significant control on 1 April 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Unit 18 Kathryn Avenue Huntington York YO32 9JS to 10 Joseph Terry Grove York YO23 1PU on 14 July 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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