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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11 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 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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26 Mar 2021 |
CH01 |
Director's details changed for Mr John Kendall Williams on 24 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr John Kendall Williams as a person with significant control on 24 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Robert Williams as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Richard Tudor Williams as a person with significant control on 24 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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07 Oct 2019 |
PSC01 |
Notification of Richard Tudor Williams as a person with significant control on 20 September 2019
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07 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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04 Oct 2019 |
PSC04 |
Change of details for Mr Thomas Robert Williams as a person with significant control on 20 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mrs Rosemary Anne Williams as a person with significant control on 20 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr John Kendall Williams as a person with significant control on 20 September 2019
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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 118203990003, created on 20 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from , 5 Parliament Street, Hull, HU1 2AZ, England to Daisy Hill Farm Daisy Hill Road Burstwick East Yorkshire HU12 9HE on 25 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 118203990002, created on 20 September 2019
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11 Sep 2019 |
MR01 |
Registration of charge 118203990001, created on 2 September 2019
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