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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 2a Northminster Business Park Upper Poppleton York YO26 6QU England to Unit 30 Shiresbridge Business Park Easingwold York YO61 3EQ on 20 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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29 Jul 2022 |
PSC02 |
Notification of The Heroes Journey Ltd as a person with significant control on 22 October 2019
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29 Jul 2022 |
PSC07 |
Cessation of Charles Andrew Simpson Daniel as a person with significant control on 22 October 2019
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/01/2022
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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