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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17 Feb 2025 |
AP01 |
Appointment of Miss Joely Anna Kay as a director on 17 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Miss Jenna Mary Kay as a director on 17 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Jago Harvey Richard Kay as a director on 17 February 2025
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Greentech Ltd Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF United Kingdom to Unit 5 the Warren Great North Road Arkendale Knaresborough North Yorkshire HG5 0FF on 31 March 2022
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20 Sep 2021 |
MR01 |
Registration of charge 090557290003, created on 31 August 2021
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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17 Apr 2021 |
MR04 |
Satisfaction of charge 090557290002 in full
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17 Apr 2021 |
MR04 |
Satisfaction of charge 090557290001 in full
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29 Mar 2021 |
PSC07 |
Cessation of Richard John Kay as a person with significant control on 2 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Rachel Kay as a person with significant control on 2 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Lepus Investments Ltd as a person with significant control on 2 March 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir auth to approve dividend 02/03/2021
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25 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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26 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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13 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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01 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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