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 Dec 2023 |
TM01 |
Termination of appointment of Darren Houghton as a director on 20 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David Buck as a director on 30 June 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr David John Slater Macaulay as a person with significant control on 18 June 2019
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26 Mar 2019 |
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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25 Mar 2019 |
SH08 |
Change of share class name or designation
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13 Mar 2019 |
AP01 |
Appointment of Mrs Sophie Mary Macaulay as a director on 13 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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01 Dec 2017 |
CH01 |
Director's details changed for Mr David John Slater Macaulay on 1 December 2017
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01 Dec 2017 |
PSC04 |
Change of details for Mr David John Slater Macaulay as a person with significant control on 1 December 2017
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01 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Sophie Macaulay on 1 December 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mr David Buck on 20 April 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from 179a High Street Boston Spa Wetherby LS23 6AA England to Suite E 1 st Floor, Oakgate House 25 Market Place Wetherby LS22 6LQ on 27 June 2017
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