Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AD01 |
Registered office address changed from Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 20 May 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
|
|
|
29 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/10/2017
|
|
|
12 Mar 2018 |
TM01 |
Termination of appointment of Glyn Short as a director on 18 July 2017
|
|
|
27 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 29/05/2018.
|
|
|
06 Oct 2017 |
AP03 |
Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017
|
|
|
06 Oct 2017 |
TM02 |
Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017
|
|
|
25 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
27 Mar 2017 |
AA01 |
Current accounting period shortened from 31 October 2016 to 31 December 2015
|
|
|
18 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
|
|
|
26 Sep 2016 |
CH01 |
Director's details changed for Mr John Matthew Parker on 26 September 2016
|
|
|
21 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
|
|
|
21 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2016
|
|