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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30 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel John Mulqueen on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Phillip James Askin on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Nicola Mulqueen on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Nicola Gail Askin on 30 June 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Phillip James Askin as a person with significant control on 1 November 2023
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 5 Arena Park Tarn Lane Scarcroft Leeds LS17 9BF England to Suite F1, First Floor, Hurstwood Business Centre York Road Thirsk YO7 3BX on 28 October 2022
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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25 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 30 November 2020
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13 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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15 Sep 2020 |
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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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Phillip James Askin as a person with significant control on 4 May 2020
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05 May 2020 |
PSC01 |
Notification of Daniel Mulqueen as a person with significant control on 4 May 2020
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01 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2019
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