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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr James Summerfield as a director on 22 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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01 Feb 2024 |
PSC02 |
Notification of Yamell Ltd as a person with significant control on 1 August 2023
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01 Feb 2024 |
PSC07 |
Cessation of Yarpole Limited as a person with significant control on 1 August 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Feb 2023 |
PSC02 |
Notification of Yarpole Limited as a person with significant control on 1 January 2023
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 01/01/2023
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11 Jan 2023 |
SH19 |
Statement of capital on 11 January 2023
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11 Jan 2023 |
CAP-SS |
Solvency Statement dated 01/01/23
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11 Jan 2023 |
SH20 |
Statement by Directors
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to Ashley Moor Hall Orleton Ludlow Shropshire SY8 4JJ on 15 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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