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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05 Oct 2022 |
AD01 |
Registered office address changed from , Heritage House Murton Way, Osbaldwick, York, YO19 5UW, England to Unit 6 Hassacarr Close Dunnington York YO19 5SN on 5 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from , Chorley Business & Technology Centre Euxton Lane, Euxton, Chorley, Lancs, PR7 6TE to Unit 6 Hassacarr Close Dunnington York YO19 5SN on 22 November 2021
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
SH02 |
Sub-division of shares on 23 February 2015
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/company business 24/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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27 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
TM02 |
Termination of appointment of Michael Panteli as a secretary on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Peter Blezard as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Allen Derek Sheena as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Michael Panteli as a director on 30 July 2021
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11 Aug 2021 |
PSC02 |
Notification of 2199933 Ontario Inc as a person with significant control on 30 July 2021
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23 Apr 2021 |
MR01 |
Registration of charge 079259320001, created on 22 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Jun 2019 |
AP01 |
Appointment of Mr Raymond Chyc as a director on 16 May 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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14 Dec 2018 |
TM01 |
Termination of appointment of David Roy Dent as a director on 12 December 2018
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