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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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 Fairways Thirsk Industrial Park Thirsk YO7 3BX England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 27 April 2023
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mr Jamie Jenkinson as a person with significant control on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
PSC01 |
Notification of Nichola Amy Jenkinson as a person with significant control on 20 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Jenkinson on 17 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Jenkinson as a person with significant control on 17 August 2022
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Apr 2020 |
AD01 |
Registered office address changed from Gf1 Teleware House Thirsk Industrial Estate Thirsk YO7 3BX United Kingdom to Unit 1 Fairways Thirsk Industrial Park Thirsk YO7 3BX on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Jamie Jenkinson on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Jamie Jenkinson as a person with significant control on 29 April 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Jamie Jenkinson on 1 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Jamie Jenkinson as a person with significant control on 1 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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09 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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