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 28 October 2024 with updates
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03 Oct 2024 |
PSC07 |
Cessation of Paul Render as a person with significant control on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Paul Render as a director on 1 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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14 Jun 2024 |
PSC04 |
Change of details for Mr John Cameron Burnside as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Ms Samantha Tanfield as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Paul Render as a person with significant control on 13 June 2024
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31 May 2024 |
PSC04 |
Change of details for a person with significant control
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31 May 2024 |
PSC04 |
Change of details for a person with significant control
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02 May 2024 |
AD01 |
Registered office address changed from 33 Union Street Pocklington York East Riding of Yorkshire YO42 2JJ England to Cedar Lodge York Road Shiptonthorpe York YO43 3PH on 2 May 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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22 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
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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22 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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16 Mar 2023 |
PSC04 |
Change of details for Paul Render as a person with significant control on 14 February 2023
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16 Mar 2023 |
PSC01 |
Notification of John Cameron Burnside as a person with significant control on 14 February 2023
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16 Mar 2023 |
PSC01 |
Notification of Samantha Tanfield as a person with significant control on 14 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Samantha Tanfield on 25 November 2019
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18 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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05 May 2022 |
AP01 |
Appointment of Mr John Cameron Burnside as a director on 1 May 2022
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