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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to Building 3 City West Business Park Gelderd Road Leeds LS12 6LX on 21 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of redesignation of 40 a ordinary shares of £1 each 11/07/2023
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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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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Noel Critchley as a director on 1 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Andrew Mark Gosling as a director on 1 February 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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22 Oct 2018 |
PSC07 |
Cessation of Neil Stuart Francillon Johnson as a person with significant control on 10 October 2018
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15 Oct 2018 |
PSC07 |
Cessation of Richard Michael Finch as a person with significant control on 10 October 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
AP01 |
Appointment of Mr Neil Stuart Francillon Johnson as a director on 20 June 2018
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21 Jun 2018 |
AP01 |
Appointment of Mr Andrew Mark Gosling as a director on 20 June 2018
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