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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05 Nov 2024 |
AD01 |
Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Wellington House Aviator Court York YO30 4UZ on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Natasha Louise Morrell as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Stephen Jonathan Morrell as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ian David Walker as a director on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Morrell Middleton Auditors Ltd as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Ian David Walker as a person with significant control on 29 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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18 Jun 2024 |
AP01 |
Appointment of Mr James Michael Shaw as a director on 1 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr James Anthony Hilton-Scott as a director on 1 June 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: creation of new classes of ordinary shares 19/03/2024
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RES14 ‐
Authorised share capital increased by way of a bonus issue FROM100 £1 ordinary shares 19/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 13 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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