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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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03 Aug 2021 |
MR01 |
Registration of charge 115109400001, created on 29 July 2021
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24 Jun 2021 |
PSC07 |
Cessation of Matthew Peter Lamb as a person with significant control on 22 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Katie Jane Lamb as a person with significant control on 22 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of David Peter Lamb as a person with significant control on 22 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Bridgcap Holdings Ltd as a person with significant control on 22 June 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from Newby Stables Harrogate Road Weeton Leeds LS17 0EY United Kingdom to The Point 1 Lower Railway Road Ilkley LS29 8FL on 22 July 2020
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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21 Nov 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 adoption of Articles of Association
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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08 Nov 2018 |
AP01 |
Appointment of Mr Matthew Peter Lamb as a director on 8 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Matthew Peter Lamb as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC01 |
Notification of Katie Jane Lamb as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr David Peter Lamb as a person with significant control on 8 November 2018
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