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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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22 Jun 2023 |
PSC01 |
Notification of James William Glaves as a person with significant control on 31 December 2022
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22 Jun 2023 |
PSC01 |
Notification of Antony Edward Glaves as a person with significant control on 31 December 2022
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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25 Aug 2020 |
CH01 |
Director's details changed for Anthony Edward Glaves on 25 August 2020
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2020 |
CH03 |
Secretary's details changed for Hazel Anne Glaves on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for James William Glaves on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Doreen Joyce Glaves on 22 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 21 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 14/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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