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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22 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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07 Jan 2021 |
AD01 |
Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 7 January 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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07 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 May 2020
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11 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jul 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY on 8 August 2018
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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11 Aug 2017 |
PSC01 |
Notification of Sharon Ann Davies as a person with significant control on 11 August 2017
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11 Aug 2017 |
PSC01 |
Notification of Kevin Davies as a person with significant control on 11 August 2017
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11 Aug 2017 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 11 August 2017
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11 Aug 2017 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 11 August 2017
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11 Aug 2017 |
AP01 |
Appointment of Sharon Ann Davies as a director on 11 August 2017
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11 Aug 2017 |
AP01 |
Appointment of Mr Kevin Davies as a director on 11 August 2017
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