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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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Richard Francis Corrigan as a director on 1 January 2020
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01 Mar 2023 |
AD01 |
Registered office address changed from Apartment 1 the Bonding Warehouse Terry Avenue York YO1 6FA England to 54 Bootham York YO30 7XZ on 1 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr David Greenbrown on 1 July 2022
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04 Aug 2022 |
PSC01 |
Notification of Jonathan Hooker as a person with significant control on 7 June 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 7 June 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jul 2021 |
PSC01 |
Notification of Dave Hirst Greenbrown as a person with significant control on 7 June 2021
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22 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
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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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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24 Apr 2020 |
AD01 |
Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 6AD England to Apartment 1 the Bonding Warehouse Terry Avenue York YO1 6FA on 24 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Dave Greenbrown on 15 April 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Stephen Hayward Piper as a director on 23 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Dan Michael John Crook as a director on 23 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Daniel Carr as a director on 23 March 2020
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21 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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