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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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2008
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2006
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2022
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
AD01 |
Registered office address changed from , 1 Elmwood Court, 1a Wetherby Road, Leeds, West Yorkshire, LS8 2JU, England to Unit 8 Hallikeld Close Barker Business Park Melmerby HG4 5GZ on 30 August 2023
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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08 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from , Old Nursery House Rievaulx Court, Knaresborough, North Yorkshire, HG5 8NZ to Unit 8 Hallikeld Close Barker Business Park Melmerby HG4 5GZ on 6 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Jan 2017 |
CS01 |
04/12/16 Statement of Capital gbp 167
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07 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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