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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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04 Mar 2020 |
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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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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28 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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15 Jan 2019 |
TM01 |
Termination of appointment of Roy Benjamin Waller as a director on 21 December 2018
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14 Jan 2019 |
PSC01 |
Notification of Joanne Lyon as a person with significant control on 21 December 2018
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14 Jan 2019 |
PSC01 |
Notification of Nicholas Lyon as a person with significant control on 21 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Roy Benjamin Waller as a person with significant control on 21 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Carol Beverley Payman as a director on 21 December 2018
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05 Nov 2018 |
AP01 |
Appointment of Mrs Joanne Lyon as a director on 2 November 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Jan 2018 |
AA01 |
Previous accounting period extended from 31 May 2017 to 30 November 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from 39 Ella Park Anlaby Hull East Yorkshire HU10 7EP England to C/O the Dog and Duck 1 East End Walkington Beverley East Yorkshire HU17 8RX on 5 December 2017
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