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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22 Apr 2020 |
CH01 |
Director's details changed for Mrs Penelope Anne Graver on 31 March 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Dale Andrew Graver on 22 April 2020
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22 Apr 2020 |
CH03 |
Secretary's details changed for Dale Andrew Graver on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Penelope Anne Graver as a person with significant control on 22 April 2020
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16 Apr 2020 |
AD02 |
Register inspection address has been changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW
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14 Apr 2020 |
PSC04 |
Change of details for Mrs Lynne Dexter as a person with significant control on 31 March 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Ryan Buglass on 31 March 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mrs Lynne Dexter on 31 March 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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29 Apr 2019 |
PSC04 |
Change of details for a person with significant control
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29 Apr 2019 |
PSC01 |
Notification of Penelope Anne Graver as a person with significant control on 1 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mrs Penelope Anne Graver on 3 August 2018
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 May 2018 |
PSC04 |
Change of details for Mr Dale Andrew Graver as a person with significant control on 31 March 2018
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06 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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02 May 2017 |
CH01 |
Director's details changed for Mrs Penelope Anne Graver on 24 April 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 May 2016 |
CH03 |
Secretary's details changed for Dale Andrew Graver on 23 April 2016
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20 May 2016 |
CH01 |
Director's details changed for Mr Dale Andrew Graver on 23 April 2016
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20 May 2016 |
CH01 |
Director's details changed for Mrs Penelope Anne Graver on 23 April 2016
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