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 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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12 Mar 2021 |
PSC07 |
Cessation of Brent Milner as a person with significant control on 28 February 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Brent Milner as a director on 28 February 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Brent Milner as a director on 2 November 2020
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08 Dec 2020 |
PSC01 |
Notification of Brent Milner as a person with significant control on 2 November 2020
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17 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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09 May 2019 |
PSC04 |
Change of details for Mr Martyn Ramsden as a person with significant control on 24 August 2017
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19 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Ramsden on 14 August 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Angela Ramsden as a secretary on 17 July 2018
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01 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-28
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15 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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15 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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19 Apr 2017 |
AD01 |
Registered office address changed from Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ England to 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield S25 3QZ on 19 April 2017
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13 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-10
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06 Dec 2016 |
AD01 |
Registered office address changed from 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QZ to Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ on 6 December 2016
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