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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Sep 2023 |
PSC02 |
Notification of Bobby Land Limited as a person with significant control on 31 August 2023
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20 Sep 2023 |
PSC07 |
Cessation of North Star (York) Investment Limited as a person with significant control on 31 August 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2023 |
TM01 |
Termination of appointment of Paul James Ellis as a director on 4 May 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Estate Office Main Street Bugthorpe York YO41 1QG England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 st. Marys Court York YO24 1AH England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Paul James Ellis as a person with significant control on 13 August 2021
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27 Oct 2021 |
PSC02 |
Notification of North Star (York) Investment Limited as a person with significant control on 13 August 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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20 Oct 2021 |
SH02 |
Sub-division of shares on 13 August 2021
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
MR01 |
Registration of charge 133659130005, created on 8 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 133659130006, created on 8 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 133659130003, created on 8 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 133659130004, created on 8 October 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr James Charles Irwin as a director on 21 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 133659130002, created on 13 August 2021
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