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 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Russell David Lloyd as a secretary on 6 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from , Melmerby Industrial Estate Melmerby Green Lane, Melmerby, Ripon, North Yorkshire, HG4 5HP, United Kingdom to Northspring 21-23 Wellington Street Leeds LS1 4DL on 7 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Arran Todd as a secretary on 3 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2017
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Nov 2020 |
AP03 |
Appointment of Miss Arran Todd as a secretary on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Kenneth James Watson as a director on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Kenneth James Watson as a secretary on 30 November 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Jason Rockett as a director on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Matthew George Lamb as a director on 1 October 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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