Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
04 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough HG5 8LF England to Popeshead Court Offices Peter Lane York YO1 8SU on 7 December 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 1 the Garth Main Street Skipwith North Yorkshire YO8 5SQ England to 4C Mercury Court Manse Lane Knaresborough HG5 8LF on 31 January 2019
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
|
|
|
09 May 2018 |
CH01 |
Director's details changed for Miss Wendy Faye Parkin on 2 May 2018
|
|
|
09 May 2018 |
PSC04 |
Change of details for Miss Wendy Faye Parkin as a person with significant control on 2 May 2018
|
|
|
09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
|
|
|
04 Oct 2017 |
PSC01 |
Notification of Wendy Faye Parkin as a person with significant control on 1 August 2016
|
|
|
28 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
|
|
|
13 Dec 2016 |
AD01 |
Registered office address changed from Grange Meadows Cobcroft Lane Cridling Stubbs Knottingley West Yorkshire WF11 0AZ United Kingdom to 1 the Garth Main Street Skipwith North Yorkshire YO8 5SQ on 13 December 2016
|
|
|
05 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
|
|
|
26 Aug 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Aug 2016 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|