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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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony John George Edgar Charlesworth on 19 August 2024
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20 Aug 2024 |
CH03 |
Secretary's details changed for Sally Helen Charlesworth on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mrs Sally Helen Charlesworth on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England to Windsor House 44 High Road Doncaster DN4 0PL on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Anthony John George Edgar Charlesworth as a person with significant control on 19 August 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 5 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mrs Sally Helen Charlesworth as a director on 30 May 2022
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
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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05 Aug 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
PSC01 |
Notification of Sally Helen Charlesworth as a person with significant control on 25 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Anthony John George Edgar Charlesworth as a person with significant control on 25 February 2021
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15 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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18 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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