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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27 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Elliot Yearsley as a person with significant control on 20 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2021 |
TM01 |
Termination of appointment of Harry Yearsley as a director on 10 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Ms Elizabeth Sarah Yearsley Baker as a person with significant control on 10 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Carl Baker as a person with significant control on 10 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Todd Harrison Yearsley as a person with significant control on 10 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Joseph Elliot Yearsley as a person with significant control on 10 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Karen Yearsley as a person with significant control on 10 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Harry Yearsley as a person with significant control on 10 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Karen Yearsley as a person with significant control on 9 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Harry Yearsley as a person with significant control on 9 November 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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