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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12 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 25 November 2023
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28 Nov 2023 |
AD02 |
Register inspection address has been changed to Redmayne House 1 Skipton Road Ilkley LS29 9EH
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 25 November 2022
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05 May 2023 |
AD01 |
Registered office address changed from Redmayne House 1 Skipton Road Ilkley North Yorkshire LS29 9EH United Kingdom to Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 5 May 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 26 November 2021
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 26 November 2021 to 25 November 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Hugh Brumfitt on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Richard Hugh Brumfitt as a person with significant control on 21 November 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Hugh Brumfitt on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Hugh Brumfitt on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Richard Hugh Brumfitt as a person with significant control on 24 November 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 26 November 2020
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Richard Hugh Brumfitt as a person with significant control on 26 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 26 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 26 November 2018
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