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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09 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Mark Adams as a director on 6 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Helen Marie Harrison as a director on 6 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
PSC04 |
Change of details for Mrs Gail Lynne Adams as a person with significant control on 10 March 2021
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Albion Court Grovehill Road Beverley East Yorkshire HU17 0QE United Kingdom to Albion Court Grovehill Road Beverley East Yorkshire HU17 0HL on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Albion Court Grovehill Road Beverley East Yorkshire HU17 0QE on 27 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mrs Gail Lynne Adams as a person with significant control on 22 April 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
PSC07 |
Cessation of Mark John Adams as a person with significant control on 22 April 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Mark John Adams as a director on 22 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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