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 31 December 2024 with no updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 3 Fulford Business Centre Fulford Industrial Estate 35 Hospital Fields Road York YO10 4DZ England to Woodland Cottage Maypole Grove Naburn York YO19 4RY on 6 January 2025
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Dec 2020 |
AD02 |
Register inspection address has been changed from Unit 5 Matrix Court Leeds West Yorkshire LS11 5WB United Kingdom to 3 Fulford Business Centre 35 Hospital Fields Road York YO10 4DZ
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 01/07/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mr John Christopher Riley on 4 August 2018
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17 Aug 2018 |
CH03 |
Secretary's details changed for John Christopher Riley on 4 August 2018
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17 Aug 2018 |
PSC01 |
Notification of John Christopher Riley as a person with significant control on 4 August 2018
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17 Aug 2018 |
TM01 |
Termination of appointment of Randolph Chang as a director on 4 August 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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