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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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr Ian Spencer Anfield as a director on 13 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 5 April 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Lesley Ann Jackson on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr David Christopher Jackson on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Lesley Ann Jackson as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr David Christopher Jackson as a person with significant control on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Victoria Chalet 18 South Cliff Bridlington YO15 3LU England to 11 Manor Garth Eastfield Scarborough YO11 3TU on 29 September 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr David Christopher Jackson on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr David Christopher Jackson as a person with significant control on 21 June 2022
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13 May 2022 |
AD01 |
Registered office address changed from 11 Manor Garth Eastfield Scarborough YO11 3TU England to Victoria Chalet 18 South Cliff Bridlington YO15 3LU on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mrs Lesley Ann Jackson as a person with significant control on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Lesley Ann Jackson on 13 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to 11 Manor Garth Eastfield Scarborough YO11 3TU on 3 March 2021
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