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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25 Apr 2024 |
AD01 |
Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Ness Hall East Ness Nunnington York YO62 5XD England to The Bridge 21 Cellini Street London SW8 2FQ on 14 November 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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31 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/04/2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher William Glendenning Bryden on 31 March 2018
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14 May 2018 |
CS01 |
08/04/18 Statement of Capital gbp 9325.92
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 31/10/2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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ANNOTATION
Replaced a replacement SH01 was registered on 27/09/2018 as the original document was not properly delivered.
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18 Apr 2018 |
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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16 Apr 2018 |
AP01 |
Appointment of Mr Christopher William Glendenning Bryden as a director on 31 March 2018
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17 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
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26 May 2017 |
AD01 |
Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York YO62 5XD on 26 May 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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