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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
16 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr David Robert Allison on 21 July 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
14 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Apr 2018 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Marton Hall Church Lane Sewerby Bridlington East Yorkshire YO15 1DS on 25 April 2018
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
|
|
|
12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 Dec 2016 |
MR01 |
Registration of charge 071030900004, created on 21 December 2016
|
|
|
23 Dec 2016 |
MR01 |
Registration of charge 071030900003, created on 21 December 2016
|
|
|
22 Dec 2016 |
MR01 |
Registration of charge 071030900002, created on 21 December 2016
|
|