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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21 May 2024 |
MR01 |
Registration of charge 078635960003, created on 16 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
MR01 |
Registration of charge 078635960002, created on 20 September 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr David Ivon Bradley-Bowles as a person with significant control on 28 September 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr David Ivon Bradley-Bowles on 28 September 2022
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02 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jun 2022 |
PSC04 |
Change of details for Mr David Ivon Bradley as a person with significant control on 25 June 2022
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25 Jun 2022 |
CH01 |
Director's details changed for Mr David Ivon Bradley on 25 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 12/14 Church Street Ecclesfield Sheffield South Yorkshire S35 9WE to Chengate House 61 Pepper Road Leeds LS10 2RU on 13 January 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr David Ivon Bradley on 4 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr David Ivon Bradley as a person with significant control on 4 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Aug 2020 |
MR01 |
Registration of charge 078635960001, created on 3 August 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Kevin Stuart Pratt as a person with significant control on 30 December 2019
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13 May 2020 |
PSC04 |
Change of details for Mr David Ivon Bradley as a person with significant control on 30 December 2019
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13 May 2020 |
PSC07 |
Cessation of Natasha Ruth Whiddon as a person with significant control on 30 December 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Natasha Ruth Whiddon as a director on 11 December 2019
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10 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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