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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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23 Sep 2024 |
AD01 |
Registered office address changed from York House Market Place Leyburn North Yorkshire DL8 5AT England to Unit 4 Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA on 23 September 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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31 Oct 2023 |
PSC01 |
Notification of Shan Catherine Somerville Robinson as a person with significant control on 6 April 2016
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31 Oct 2023 |
PSC01 |
Notification of Anna Verona Milbank as a person with significant control on 6 April 2016
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31 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Mark Robinson as a person with significant control on 6 April 2016
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31 Oct 2023 |
PSC04 |
Change of details for Mr Toby Adrian Milbank as a person with significant control on 6 April 2016
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Shan Catherine Robinson on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Anna Verona Milbank on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Toby Adrian Milbank on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Mark Robinson on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Elmwood House York Road Kirk Hammerton York North Yorkshire YO26 8DH to York House Market Place Leyburn North Yorkshire DL8 5AT on 1 October 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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31 Aug 2018 |
SH08 |
Change of share class name or designation
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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