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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of John Henry Worton as a director on 3 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Timothy Mark Henley as a director on 3 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jade Christina Proudman as a director on 3 September 2024
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
PSC07 |
Cessation of Jade Christina Proudman as a person with significant control on 1 June 2022
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30 Jul 2024 |
PSC02 |
Notification of Setala Ltd as a person with significant control on 1 June 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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30 Jan 2023 |
PSC07 |
Cessation of Leslie Mark Proudman as a person with significant control on 31 May 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
TM01 |
Termination of appointment of Leslie Mark Proudman as a director on 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from , 73 Woodlands Park, Pickering, YO18 7AH, United Kingdom to 124 Acomb Road York YO24 4EY on 13 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 Feb 2020 |
AP01 |
Appointment of Mrs Jade Christina Proudman as a director on 29 April 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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