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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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 5 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Mar 2023 |
PSC04 |
Change of details for Mr David Brown Eunson Johnson as a person with significant control on 2 February 2023
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08 Mar 2023 |
PSC01 |
Notification of Elizabeth Ruth Johnson as a person with significant control on 2 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 02/02/2023
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2023 |
SH02 |
Sub-division of shares on 2 February 2023
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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02 Aug 2022 |
PSC01 |
Notification of David Brown Eunson Johnson as a person with significant control on 21 August 2018
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02 Aug 2022 |
PSC07 |
Cessation of David Brown Eunson Johnson as a person with significant control on 24 July 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 5 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Ms Jodie Taylor Johnson as a director on 28 June 2021
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19 Feb 2021 |
AA |
Micro company accounts made up to 5 April 2020
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29 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Elizabeth Ruth Johnson as a director
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29 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Brown Eunson Johnson as a director
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23 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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06 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 5 April 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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08 Nov 2018 |
AP03 |
Appointment of Elizabeth Ruth Johnson as a secretary on 21 August 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to PO Box DN14 0BB Heck Hall Farm Great Heck Goole East Yorkshire DN14 0BB on 7 November 2018
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