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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07 Jun 2024 |
AA |
Accounts for a small company made up to 27 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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15 Apr 2023 |
AA |
Micro company accounts made up to 27 March 2022
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 28 March 2022 to 27 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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09 Jan 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 28 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin George Richard Farrar on 24 September 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Emily Linda Farrar on 24 September 2021
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23 Nov 2021 |
PSC04 |
Change of details for Emily Linda Farrar as a person with significant control on 24 September 2021
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23 Nov 2021 |
PSC04 |
Change of details for Benjamin George Richard Farrar as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighly West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 24 September 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
AA |
Micro company accounts made up to 28 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Mar 2021 |
AP01 |
Appointment of Emily Linda Farrar as a director on 30 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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16 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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