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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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Marys Court York YO24 1AH England to Three Arches Cliffe Common Selby YO8 6PA on 20 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Miss Kelsey Leigh Harker as a director on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Miss Cally Jo Harker as a director on 9 March 2023
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13 Oct 2022 |
MR01 |
Registration of charge 121837800009, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800010, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800011, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800012, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800013, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800014, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800015, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 121837800016, created on 7 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to Rievaulx House 1 st. Marys Court York YO24 1AH on 28 July 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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