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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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 May 2022 |
AP01 |
Appointment of Mr Alastair Duncan Dickson Harries as a director on 9 May 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from 1 Harrier Court Airfield Industrial Estate, Elvington York YO41 4EA England to 1 Harrier Court Airfield Business Park, Elvington York North Yorkshire YO41 4EA on 4 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 36 Bargery Road London SE6 2LN to 1 Harrier Court Airfield Industrial Estate, Elvington York YO41 4EA on 3 September 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 1 Harrier Court Airfield Business Park Elvington York North Yorkshire YO41 4EA to 36 Bargery Road London SE6 2LN on 29 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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05 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN England to C/O Womble Bond Dickinson (Uk) Llp 1 Whitehall Riverside Leeds LS1 4BN
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01 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN
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