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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16 Oct 2024 |
MR04 |
Satisfaction of charge 091917410001 in full
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06 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Thomas Lawrence on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 22 February 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel Thomas Lawrence on 12 September 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Samuel Thomas Lawrence as a person with significant control on 12 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-22
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Apr 2018 |
MR01 |
Registration of charge 091917410001, created on 9 April 2018
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02 Feb 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 August 2016
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07 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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13 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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06 Sep 2016 |
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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