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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01 May 2024 |
PSC04 |
Change of details for Mr Alex Etherington as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Miss Katie Louise Etherington as a person with significant control on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Etherington on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Miss Katie Louise Etherington on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Raymond Abbey on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Miss Zoe Elaine Abbey on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from The Wesley Centre 10-12 Saville Street Malton YO17 7LL England to Units 1 & 2 the Maltings 7 Castlegate Malton YO17 7DP on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Raymond Abbey on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Miss Zoe Elaine Abbey on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Miss Katie Louise Etherington on 18 March 2024
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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15 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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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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01 Oct 2021 |
PSC01 |
Notification of Alex Etherington as a person with significant control on 1 October 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Daniel Raymond Abbey as a director on 19 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Alexander Edward Etherington as a director on 19 August 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 33 Farm View Malton YO17 9BF England to The Wesley Centre 10-12 Saville Street Malton YO17 7LL on 15 April 2021
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24 Mar 2021 |
PSC07 |
Cessation of Alex Edward Etherington as a person with significant control on 24 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Alex Edward Etherington as a person with significant control on 19 March 2021
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