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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11 Nov 2024 |
AD01 |
Registered office address changed from Bridge House 1a Low Ousegate York YO1 9QU to Lendal Arches Tanners Moat York North Yorkshire YO1 6HU on 11 November 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/04/2024
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15 Apr 2024 |
SH02 |
Sub-division of shares on 9 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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01 Feb 2024 |
PSC04 |
Change of details for Ms Helen Bilton as a person with significant control on 31 January 2017
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16 Jan 2024 |
CH01 |
Director's details changed for Ms Helen Bilton on 30 September 2019
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16 Jan 2024 |
PSC04 |
Change of details for Ms Helen Bilton as a person with significant control on 30 September 2019
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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18 Feb 2022 |
MR01 |
Registration of charge 056945940002, created on 14 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
MR01 |
Registration of charge 056945940001, created on 6 October 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Feb 2020 |
AP01 |
Appointment of Ms Maria Jennifer Ruiz Solera as a director on 1 February 2020
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06 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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