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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the acts and decisions of the sole director in relation to the allotment of 67 ordinary a shares ojn 1ST december 2022 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
PSC01 |
Notification of Georgia Eadington as a person with significant control on 1 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr John Alexander Eadington as a person with significant control on 1 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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09 Feb 2023 |
SH02 |
Sub-division of shares on 1 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 01/12/2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr John Alex Eadington as a person with significant control on 11 August 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Dragon Court Business Park 168-170 Skipton Road Harrogate North Yorkshire HG1 4PS England to Unit 15a Killinghall Business Park Ripon Road Harrogate North Yorkshire HG3 2BA on 8 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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05 Feb 2020 |
AA01 |
Current accounting period extended from 29 June 2020 to 30 June 2020
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 29 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr John Alex Eadington on 1 April 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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09 Jan 2018 |
AD01 |
Registered office address changed from Unit 1a Killinghall Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA England to Dragon Court Business Park 168-170 Skipton Road Harrogate North Yorkshire HG1 4PS on 9 January 2018
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