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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23 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 May 2023 |
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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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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11 May 2023 |
PSC04 |
Change of details for Gary Phillips as a person with significant control on 15 December 2021
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10 May 2023 |
PSC04 |
Change of details for Mr Neil Simon Cashman as a person with significant control on 15 December 2021
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2019
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2016
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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16 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gary Phillips on 9 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Gary Phillips on 9 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Simon Cashman on 9 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 14 June 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Dec 2021 |
PSC01 |
Notification of Neil Cashman as a person with significant control on 15 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Gary Phillips as a person with significant control on 10 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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