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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20 Nov 2024 |
TM01 |
Termination of appointment of Janette Mardon as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Charles James Mardon as a director on 20 November 2024
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18 Nov 2024 |
RP10 |
Address of person with significant control Ms Claire Nichols changed to 12613565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 November 2024
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18 Nov 2024 |
RP09 |
Address of officer Ms Claire Nichols changed to 12613565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 November 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Mar 2024 |
PSC04 |
Change of details for Ms Claire Nichols as a person with significant control on 20 May 2020
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
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10 May 2022 |
SH08 |
Change of share class name or designation
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19 Apr 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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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
AP01 |
Appointment of Mrs Janette Mardon as a director on 15 July 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Charles James Mardon as a director on 15 July 2021
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 40 Broadway West York YO10 4JJ England to 67 Oakland Avenue York YO31 1DF on 29 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Robert Neal as a director on 26 April 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Robert Neal as a director on 18 March 2021
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Claire Nichols on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Ms Claire Nichols as a person with significant control on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 40 Broadway West York YO10 4JJ on 30 September 2020
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22 May 2020 |
PSC04 |
Change of details for Ms Claire Nichols as a person with significant control on 22 May 2020
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