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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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Ridley Richard Robson Clayburn as a director on 4 April 2023
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08 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with/ limits applied to directors' authority/ allowance for various share capital 19/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2022 |
PSC01 |
Notification of Michelle Nevin as a person with significant control on 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CH01 |
Director's details changed for Nicholas Rupert Nevin on 22 January 2018
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26 Feb 2018 |
CH03 |
Secretary's details changed for Nicholas Rupert Nevin on 22 January 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from The Coach House Lilling York North Yorkshire YO60 6RP to 21 Ashton Gardens Stamford Bridge York YO41 1FG on 26 February 2018
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26 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Rupert Nevin as a person with significant control on 22 January 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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