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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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Paul Andrew Winfield as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Winfield on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 69 Derby Road Borrowash Derby DE72 3HB on 4 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised share capital of £1 / share rights 28/04/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Paul Andrew Winfield as a person with significant control on 27 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 27 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Paul Andrew Winfield as a director on 27 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 27 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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20 Jan 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 13 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 13 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 13 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 13 January 2020
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