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)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 46 Auster Road York YO30 4XA England to 361 Thanet Road York YO24 2PH on 5 July 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Ryther Alarms Audax Close Clifton Moor York North Yorkshire YO30 4RA England to 46 Auster Road York YO30 4XA on 20 December 2021
|
|
|
25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2019
|
|
|
25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2020
|
|
|
25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
|
|
|
17 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021.
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Gary Lister as a person with significant control on 18 April 2018
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021.
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from Unit 8, Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD England to Unit 1 Ryther Alarms Audax Close Clifton Moor York North Yorkshire YO30 4RA on 17 September 2019
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021.
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
|
|
|
23 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|