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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
PSC04 |
Change of details for Angela Rosemary Kennedy as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Angela Rosemary Kennedy as a person with significant control on 30 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Kennedy on 30 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Kennedy as a person with significant control on 30 October 2023
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30 Oct 2023 |
CH03 |
Secretary's details changed for Angela Rosemary Kennedy on 30 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Angela Rosemary Kennedy as a person with significant control on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 165 Watch House Lane Industrial Estate Bentley Doncaster South Yorkshire DN5 9LZ to Unit 5 165 Watch House Lane Doncaster DN5 9LZ on 30 October 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2018
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2019
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2018
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22 Aug 2022 |
TM01 |
Termination of appointment of Simon Hartshorne as a director on 11 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022
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25 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022
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25 Jan 2021 |
CH03 |
Secretary's details changed for Angela Rosemary Kennedy on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Kennedy on 1 January 2020
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