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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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23 Nov 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 30 April 2018
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 29 August 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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18 Aug 2017 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 18 August 2017
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17 Aug 2017 |
PSC01 |
Notification of Fiona Beattie Burton as a person with significant control on 4 August 2016
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17 Aug 2017 |
PSC01 |
Notification of Jennifer Anne Burton as a person with significant control on 4 August 2016
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Michael Peter Burton on 17 August 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mrs Anne Burton on 17 August 2017
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10 Aug 2016 |
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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RES13 ‐
Other company business 19/07/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2016
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