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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12 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 1a Swinegate Court East York YO1 8AJ England to York Hub Popeshead Court Offices Peter Lane York YO1 8SU on 25 April 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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15 Aug 2023 |
PSC07 |
Cessation of Andrew John Roberts as a person with significant control on 12 August 2020
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Elliott on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Elliott as a person with significant control on 27 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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02 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2020
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02 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Andrew John Roberts as a director on 4 November 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Graham Ian Shaw as a person with significant control on 19 February 2018
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06 Aug 2018 |
PSC01 |
Notification of Andrew John Roberts as a person with significant control on 19 February 2018
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11 Apr 2018 |
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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09 Apr 2018 |
AP01 |
Appointment of Mr Andrew John Roberts as a director on 19 February 2018
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