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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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Dexter James Williams on 20 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Dexter James Williams as a director on 20 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Steven Peter Jefferson as a person with significant control on 19 May 2023
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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Brian Mark Dean as a director on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Brian Mark Dean as a person with significant control on 19 May 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.02.2022.
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX on 19 October 2020
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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