Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
13 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr James Alexander Mee on 11 August 2023
|
|
|
11 Aug 2023 |
PSC04 |
Change of details for Mr James Alexander Mee as a person with significant control on 11 August 2023
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Station Lane Shipton by Beningbrough York YO30 1BS England to G10 Ground Floor, Hurstwood Business Centre York Road Thirsk YO7 3BX on 10 August 2023
|
|
|
31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
13 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
|
|
|
21 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
25 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
|
|
|
13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
|
|
|
13 Aug 2020 |
PSC01 |
Notification of James Alexander Mee as a person with significant control on 13 August 2020
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of David Powell as a person with significant control on 24 July 2020
|
|
|
13 Aug 2020 |
AP03 |
Appointment of Mr James Alexander Mee as a secretary on 24 July 2020
|
|
|
13 Aug 2020 |
TM01 |
Termination of appointment of David Powell as a director on 24 July 2020
|
|
|
13 Aug 2020 |
TM02 |
Termination of appointment of David Powell as a secretary on 24 July 2020
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 060405830002, created on 2 July 2020
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 060405830003, created on 2 July 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
13 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|