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 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2024 |
CC04 |
Statement of company's objects
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of Sophie Clare Jillings as a person with significant control on 1 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Samuel Dickon Burton Moore as a person with significant control on 1 May 2022
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mrs Sophie Clare Jillings on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Dickon Burton Moore on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 1 Bonneycroft Strensall York North Yorkshire YO32 5WD United Kingdom to The Manor House Amotherby North Yorkshire YO17 6TG on 3 August 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Samuel Dickon Burton Moore as a person with significant control on 11 September 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 81-83 Market Street Pocklington York YO42 2AE United Kingdom to 1 Bonneycroft Strensall York North Yorkshire YO32 5WD on 5 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mrs Sophie Clare Jillings as a person with significant control on 3 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Sophie Clare Jillings on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Samuel Dickon Burton Moore on 4 June 2019
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