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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18 Dec 2024 |
MR04 |
Satisfaction of charge 103171470001 in full
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03 Dec 2024 |
AP01 |
Appointment of Mr Dennis John Taylor as a director on 30 October 2024
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Nov 2024 |
MR01 |
Registration of charge 103171470002, created on 22 October 2024
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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10 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Ivel as a person with significant control on 3 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Michael Edward Gwilliam as a person with significant control on 3 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Daniel Richard Philip Bardgett as a person with significant control on 3 July 2020
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19 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
AP01 |
Appointment of Miss Cassandra Jay Ivel as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Michael Edward Gwilliam as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Daniel Richard Philip Bardgett as a director on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from 3 Park Court 40 Park Cross Street Leeds LS1 2QH England to Mill House Mill Lane Acaster Malbis York YO23 2UL on 12 May 2020
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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