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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 Oct 2023 |
PSC04 |
Change of details for Mr Nigel Appleyard as a person with significant control on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Nigel Appleyard on 23 October 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Nigel Appleyard as a person with significant control on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Appleyard on 18 October 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Appleyard on 21 March 2022
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21 Mar 2022 |
CH03 |
Secretary's details changed for Mr Nigel Appleyard on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Appleyard as a person with significant control on 21 March 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Martyn Scott on 29 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Martyn Scott on 22 March 2021
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
PSC07 |
Cessation of Martyn Scott as a person with significant control on 13 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Martyn Scott on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Martyn Scott as a person with significant control on 14 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from Glebe Cottage, Sandhutton Thirsk North Yorkshire YO7 4RW to Four Fields Sandhutton Thirsk North Yorkshire YO7 4RX on 14 February 2019
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