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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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Shona Wallace on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr James Christopher Barber on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Maureen Barber on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Eric Christopher Barber on 1 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Callum Barber on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA United Kingdom to Unit 9 Trident Business Centre Startforth Road Middlesbrough Cleveland TS2 1PY on 3 August 2022
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25 Feb 2022 |
PSC01 |
Notification of James Barber as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC07 |
Cessation of Maureen Barber as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC07 |
Cessation of Eric Christopher Barber as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC01 |
Notification of Shona Wallace as a person with significant control on 30 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Callum Barber on 8 September 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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23 Apr 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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