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)
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Ellen Thomas as a director on 18 November 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew James Thomas on 26 November 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
|
|
|
13 Jun 2018 |
PSC04 |
Change of details for Mr Andrew James Thomas as a person with significant control on 13 June 2018
|
|
|
15 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
14 Apr 2018 |
AD01 |
Registered office address changed from 73 Pasture Avenue Sherburn in Elmet Leeds West Yorks LS25 6LG to Avro House Lincoln Way Sherburn in Elmet Leeds LS25 6PJ on 14 April 2018
|
|
|
19 Jan 2018 |
MR01 |
Registration of charge 064364040002, created on 16 January 2018
|
|
|
11 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/11/2017
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 11/01/2018.
|
|
|
04 Jun 2017 |
SH08 |
Change of share class name or designation
|
|
|
17 May 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
08 Dec 2016 |
CS01 |
26/11/16 Statement of Capital gbp 100.00
|
|