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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jun 2022 |
PSC07 |
Cessation of Richard Thomas Walshaw as a person with significant control on 17 November 2021
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14 Jun 2022 |
PSC07 |
Cessation of Jamie Mitchell Pyper as a person with significant control on 17 November 2021
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14 Jun 2022 |
PSC02 |
Notification of N47 Rw Ltd as a person with significant control on 17 November 2021
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14 Jun 2022 |
PSC02 |
Notification of N47 Jp Ltd as a person with significant control on 17 November 2021
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Ben Williams on 2 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Thomas Walshaw on 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Thomas Walshaw on 2 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Unit B Ryedale House 58 - 60 Piccadilly York YO1 9NX England to Unit B Ryedale House 58-60 Piccadilly York North Yorkshire YO1 9NX on 17 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
AP01 |
Appointment of Mr Carl Stott as a director on 3 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Clare Louise Plant as a director on 3 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 106 Micklegate York North Yorkshire YO1 6JX England to Unit B Ryedale House 58 - 60 Piccadilly York YO1 9NX on 14 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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