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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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 23/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limites applied to directors authority/confirmation of share classes 23/10/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Rebecca Frances Reeves as a person with significant control on 23 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Benjamin Graham Zoot Reeves as a person with significant control on 23 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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26 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from Langton House 124 Acomb Road Holgate York North Yorkshire YO24 4EY to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 4 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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02 Oct 2019 |
PSC01 |
Notification of Karen Anne Reeves as a person with significant control on 6 April 2016
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jun 2019 |
MR04 |
Satisfaction of charge 6 in full
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21 May 2019 |
MR04 |
Satisfaction of charge 4 in full
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02 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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