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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03 Apr 2024 |
TM01 |
Termination of appointment of Philip Anthony Whitfield as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mark Warburton as a director on 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 1 September 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AP01 |
Appointment of Mr Simon Michael Furniss as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr John Christ Petrow as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Ian Spencer Tatchell as a director on 1 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Philip Anthony Whitfield as a person with significant control on 1 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Ian Spencer Tatchell as a person with significant control on 1 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Simon Michael Furniss as a person with significant control on 1 July 2022
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22 Jul 2022 |
PSC01 |
Notification of John Christ Petrow as a person with significant control on 1 July 2022
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
TM01 |
Termination of appointment of David William Norwood as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Paul Douglas Sangwin as a director on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Market Weighton Business Centre York Road Market Weighton York YO43 3GL England to 71 Queen Victoria Street London EC4V 4BE on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of David William Norwood as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Paul Douglas Sangwin as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Jonathan Mark Warburton as a person with significant control on 1 July 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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