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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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 May 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-11
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of James Ross Hyett as a director on 13 February 2020
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22 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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01 Oct 2018 |
AP01 |
Appointment of Mr Thomas Michel Ernest Ehret as a director on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of James Ross Hyett as a person with significant control on 25 September 2018
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01 Oct 2018 |
PSC01 |
Notification of Thomas Michel Ernest Ehret as a person with significant control on 25 September 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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27 Apr 2018 |
AD01 |
Registered office address changed from The Old Dairy Derry Hill Farm, Derry Hill Menston Ilkley LS29 6AY England to C/O Windsor Private Office Windsor House Cornwall Road Harrogate HG1 2PW on 27 April 2018
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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06 Jul 2017 |
PSC01 |
Notification of James Ross Hyett as a person with significant control on 6 April 2016
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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