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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Oct 2023 |
MR01 |
Registration of charge 119184310003, created on 29 September 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 119184310002 in full
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
PSC01 |
Notification of Dale Waddington as a person with significant control on 1 April 2019
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06 Jan 2023 |
PSC01 |
Notification of Alan Stephen Ellis as a person with significant control on 16 November 2022
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05 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Anlaby House, 166 York Road Haxby York North Yorkshire YO32 3EP United Kingdom to Unit 1, the Barn Wigginton Road Wigginton York YO32 2RH on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Stephen Ellis on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Alan Stephen Ellis as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Joanne Marie Waddington as a director on 16 November 2022
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22 Nov 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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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Linda Waddington as a director on 7 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Paul Waddington as a director on 7 February 2020
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