Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 May 2024 |
PSC04 |
Change of details for Mr Steven Young as a person with significant control on 2 May 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Steven Young on 2 May 2023
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 May 2023 |
PSC01 |
Notification of Jane Rebecca Young as a person with significant control on 2 May 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Steven Young as a person with significant control on 2 May 2023
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 1 Rickless Stables High Spen Rowlands Gill NE39 2EU England to 1 Rickless Stables High Spen Rowlands Gill NE39 2EU on 4 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Valley View Caledonia Winlaton NE21 6AX United Kingdom to 1 Rickless Stables High Spen Rowlands Gill NE39 2EU on 4 August 2022
|
|
|
04 Aug 2022 |
PSC04 |
Change of details for Mr Steven Young as a person with significant control on 29 July 2022
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|
|
04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|