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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08 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of David Alan Matthews as a director on 8 March 2023
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24 Jan 2024 |
AP01 |
Appointment of Sarah Burns as a director on 24 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3 Finkle Court, Finkle Street Thorne Doncaster South Yorkshire DN8 5TW to 4-5 Finkle Court, Finkle Street Thorne Doncaster DN8 5TW on 23 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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07 Sep 2022 |
PSC04 |
Change of details for Miss Emma Louise Wilson as a person with significant control on 11 March 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr David Alan Matthews on 7 September 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CC04 |
Statement of company's objects
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors to file the relevant paperwork at companies house 28/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paperwork to be filed at companies house 28/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paperwork to be filed at companies house 11/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paperwork to be filed at companies house 28/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
CC04 |
Statement of company's objects
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22 Jun 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CC04 |
Statement of company's objects
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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