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 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Lisa Benson on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mrs Lisa Benson as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr William Benson as a person with significant control on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mrs Lisa Benson on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr William Benson on 5 April 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to 81-83 Market Street Pocklington York YO42 2AE on 10 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 May 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
MA |
Memorandum and Articles of Association
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 19 September 2017
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