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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
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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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
SH02 |
Sub-division of shares on 19 February 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of entire issued share capital 19/02/2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Carl Michael Walker as a person with significant control on 19 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Carl Michael Walker on 19 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Ms Katie Ellen Emma Walker on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Carl Michael Walker as a person with significant control on 19 November 2021
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2021 |
AD01 |
Registered office address changed from C/O Yorkshire Accountancy First Floor Offices, County House Dunswell Road Cottingham HU16 4JT England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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03 Nov 2020 |
PSC01 |
Notification of Carl Michael Walker as a person with significant control on 22 October 2020
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom to C/O Yorkshire Accountancy First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on 15 October 2020
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06 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2020 |
PSC07 |
Cessation of Carl Michael Walker as a person with significant control on 1 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Sarah Dean as a person with significant control on 1 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Carl Michael Walker on 3 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Samuel James Hunter as a director on 1 July 2020
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