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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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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25 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 June 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from 1 Rudgate Court Walton Wetherby LS23 7BF England to The Gatehouse 9 Manor Road Harrogate HG2 0HP on 7 March 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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11 Oct 2018 |
AD01 |
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 Rudgate Court Walton Wetherby LS23 7BF on 11 October 2018
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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08 Jun 2018 |
MA |
Memorandum and Articles of Association
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08 Jun 2018 |
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 alteration of Articles of Association
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02 Jun 2018 |
MR01 |
Registration of charge 109980580001, created on 24 May 2018
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31 May 2018 |
PSC01 |
Notification of Janet Claire Mckenna as a person with significant control on 24 May 2018
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31 May 2018 |
PSC04 |
Change of details for Mr Alisdair Jamie Macarthur as a person with significant control on 24 May 2018
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