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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21 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
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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20 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 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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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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21 Jun 2021 |
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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14 Jun 2021 |
AD02 |
Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Richardshaw Road Grangefield Industrial Estate Pudsey LS28 6LE
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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31 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ
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31 Mar 2021 |
AD02 |
Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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03 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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