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 11 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Chris Tossell as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Robin Tossell as a director on 12 September 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Chris Tossell on 1 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Robin Tossell as a person with significant control on 7 March 2022
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21 Nov 2022 |
PSC07 |
Cessation of Chris Tossell as a person with significant control on 1 March 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/03/2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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31 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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31 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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24 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER England to Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on 20 March 2019
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