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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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL England to Bluebell Yard Fairfield Way Stainsacre Lane Industrial Estate Whitby North Yorkshire YO22 4PU on 12 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Apr 2021 |
PSC02 |
Notification of Remn Holdings Limited as a person with significant control on 22 January 2021
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19 Apr 2021 |
PSC07 |
Cessation of John Leslie Noble as a person with significant control on 22 January 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 22/01/2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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18 Jan 2019 |
AP01 |
Appointment of Louise Noble as a director on 1 October 2018
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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13 Oct 2017 |
PSC07 |
Cessation of Catherine May Garbutt as a person with significant control on 4 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mr John Leslie Noble as a person with significant control on 4 October 2017
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13 Oct 2017 |
TM01 |
Termination of appointment of Catherine May Garbutt as a director on 4 October 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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14 Apr 2016 |
AD01 |
Registered office address changed from Sneaton Lane Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL England to Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL on 14 April 2016
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14 Apr 2016 |
AD01 |
Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU England to Sneaton Lane Sneaton Lane Ruswarp Whitby North Yorkshire YO22 5HL on 14 April 2016
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