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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jun 2021 |
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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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 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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RES13 ‐
Auth share capital figure dispensed with 28/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
PSC02 |
Notification of Mjn Developments Limited as a person with significant control on 28 May 2021
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14 Jun 2021 |
PSC07 |
Cessation of Martin John Nolan as a person with significant control on 28 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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04 Dec 2020 |
PSC04 |
Change of details for Mr Martin John Nolan as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Martin John Nolan on 3 December 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Harrogate Business Centre Hammerain House Hookstone Avenue Harrogate HG2 8ER England to Harrogate Business Centre Hookstone Avenue Harrogate HG2 8ER on 30 October 2019
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05 Jun 2019 |
PSC01 |
Notification of Martin John Nolan as a person with significant control on 5 June 2019
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05 Jun 2019 |
PSC07 |
Cessation of Martin Nolan as a person with significant control on 5 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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04 Jun 2019 |
PSC07 |
Cessation of Martin John Nolan as a person with significant control on 4 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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