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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 11 Parklands Spofforth North Yorkshire HG3 1DB United Kingdom to 23 Crimple Meadows Pannal Harrogate HG3 1EL on 17 August 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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19 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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13 Nov 2018 |
PSC04 |
Change of details for Debbie Herridge as a person with significant control on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Andy Herridge as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Debbie Herridge on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Andy Herridge on 13 November 2018
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13 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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12 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
PSC01 |
Notification of Andy Herridge as a person with significant control on 5 November 2018
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07 Nov 2018 |
PSC01 |
Notification of Debbie Herridge as a person with significant control on 5 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Michael Leslie Herridge as a person with significant control on 5 November 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Andy Herridge as a director on 5 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Debbie Herridge as a director on 5 November 2018
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