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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10 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of John Waddington as a director on 10 May 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
TM02 |
Termination of appointment of Matthew Stephen Knight as a secretary on 26 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Westgate Business Park Westgate Carr Road Pickering YO18 8LX to C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX on 8 March 2021
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08 Mar 2021 |
AP03 |
Appointment of Mr Matthew Stephen Knight as a secretary on 8 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Oct 2020 |
SH02 |
Sub-division of shares on 23 September 2020
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26 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2020 |
PSC05 |
Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re-sub div 23/09/2020
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12 Oct 2020 |
PSC05 |
Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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09 Oct 2020 |
PSC02 |
Notification of Ibh Trustees Limited as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of John Richard Waddington as a person with significant control on 1 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Keith Anthony Stamper as a person with significant control on 1 October 2020
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