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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Oct 2024 |
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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
PSC01 |
Notification of Owen Tudor Williams as a person with significant control on 22 October 2024
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2024 |
PSC04 |
Change of details for Mr Richard Tudor Williams as a person with significant control on 22 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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26 Sep 2019 |
MR01 |
Registration of charge 114265560003, created on 20 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom to Ottringham Grange Farm Sunk Island Road Ottringham East Yorkshire HU12 0DX on 25 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 114265560002, created on 20 September 2019
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10 Sep 2019 |
MR01 |
Registration of charge 114265560001, created on 2 September 2019
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jul 2019 |
PSC01 |
Notification of Richard Tudor Williams as a person with significant control on 27 June 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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