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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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Stanley Byfield on 13 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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16 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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20 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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20 Feb 2018 |
PSC07 |
Cessation of Richard Stanley Byfield as a person with significant control on 20 February 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG to 3 Marsden Park York YO30 4WX on 20 February 2018
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08 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2017
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 08/05/17.
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14 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 October 2016
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