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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29 Oct 2024 |
AD01 |
Registered office address changed from First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 29 October 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 28D Newmarket Street Skipton BD23 2JD England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 20 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Roger Fielding as a person with significant control on 17 July 2023
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23 Oct 2023 |
PSC01 |
Notification of Louis Sebastian Fielding as a person with significant control on 17 July 2023
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23 Oct 2023 |
PSC01 |
Notification of Susannah Jane Hughes as a person with significant control on 17 July 2023
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16 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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09 Jul 2023 |
AD01 |
Registered office address changed from 28a Newmarket Street Skipton North Yorkshire BD23 2JD England to 28D Newmarket Street Skipton BD23 2JD on 9 July 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mrs Susannah Jane Hughes on 1 April 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Roger Fielding on 1 June 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Apr 2020 |
AD01 |
Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT to 28a Newmarket Street Skipton North Yorkshire BD23 2JD on 3 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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