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 |
PSC04 |
Change of details for Mr Naveed Rehman as a person with significant control on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Naveed Rehman on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from Station House Settle Road Gisburn BB7 4JF England to 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 17 December 2024
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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 22/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
AP01 |
Appointment of Mr Kaspar Strandskov as a director on 26 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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06 Feb 2020 |
MA |
Memorandum and Articles of Association
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of ordinary shares 16/09/2019
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RES12 ‐
Resolution of varying share rights or name
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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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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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15 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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