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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Cartman on 15 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Richard Cartman as a person with significant control on 15 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Richard Cartman on 15 March 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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19 Oct 2022 |
AD01 |
Registered office address changed from 32 Whitehall Norton Malton North Yorkshire YO17 9EH England to Unit 4C Seph Way York Road Industrial Estate Malton North Yorkshire YO17 6YF on 19 October 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
AP01 |
Appointment of Mrs Sally Elizabeth Cartman as a director on 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2019
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08 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Daniel Richard Cartman as a person with significant control on 18 December 2018
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