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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 23 February 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 093424350005, created on 25 January 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification 18/01/2023
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
MR04 |
Satisfaction of charge 093424350003 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 093424350004 in full
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC07 |
Cessation of Darell Stephen Smith as a person with significant control on 28 April 2017
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10 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Anthony Michael Howland on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Kyrone Dodd on 1 September 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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