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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
24 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
22 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2024
|
|
|
25 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/09/24.
|
|
|
22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Christine Sparks as a person with significant control on 15 February 2021
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Michael Jepson as a person with significant control on 15 February 2021
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Viking Fund Managers Limited as a person with significant control on 15 February 2021
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Finance Yorkshire Equity G.P. Limited as a person with significant control on 15 February 2021
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr David John Livesley on 1 March 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mrs Christine Sparks on 1 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
30 Mar 2021 |
CH03 |
Secretary's details changed for Mr Mike Jepson on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mr Mike Jepson on 30 March 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
11 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
23 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
|
|