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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12 Mar 2024 |
PSC04 |
Change of details for Mr Sam Carl Warburton as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for James Alex Warburton as a person with significant control on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Amy Joanna Naylor on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL United Kingdom to Jubilee Court Copgrove Harrogate HG3 3TB on 15 June 2023
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15 May 2023 |
AD01 |
Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 15 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Julia Weets as a director on 26 August 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amy naylor, sam warburton and james warburton be appointed as directors 23/05/2022
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23 May 2022 |
PSC01 |
Notification of James Alex Warburton as a person with significant control on 26 April 2022
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23 May 2022 |
PSC07 |
Cessation of John Warburton as a person with significant control on 26 April 2022
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23 May 2022 |
PSC01 |
Notification of Amy Joanna Naylor as a person with significant control on 26 April 2022
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23 May 2022 |
PSC01 |
Notification of Sam Carl Warburton as a person with significant control on 26 April 2022
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23 May 2022 |
AP01 |
Appointment of Mr Sam Carl Warburton as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of James Alex Warburton as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Amy Joanna Naylor as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of John Warburton as a director on 23 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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