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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23 Aug 2024 |
PSC07 |
Cessation of Maureen Sykes as a person with significant control on 3 August 2021
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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19 Oct 2021 |
AP03 |
Appointment of Mr Geoffrey Alfred Sykes as a secretary on 3 August 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Maureen Sykes as a director on 3 August 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Maureen Sykes as a secretary on 3 August 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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05 Nov 2016 |
CH01 |
Director's details changed for Maureen Sykes on 5 November 2016
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05 Nov 2016 |
AD01 |
Registered office address changed from The Moorings, Mill Lane Acaster Malbis York YO23 2UL to The Moorings Mill Lane Acaster Malbis York YO23 2UL on 5 November 2016
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05 Nov 2016 |
CH01 |
Director's details changed for Mr Geoffrey Alfred Sykes on 5 November 2016
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05 Nov 2016 |
CH01 |
Director's details changed for Maureen Sykes on 5 November 2016
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