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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23 Feb 2024 |
AD01 |
Registered office address changed from 4 Lundhill View Wombwell Barnsley South Yorkshire S73 0ZA England to 12 Manvers House Pioneer Close Wath upon Dearne Rotherham South Yorkshire S63 7JZ on 23 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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19 Oct 2022 |
AD01 |
Registered office address changed from 11 Montgomery Mews Wath-upon-Dearne Rotherham S63 6FQ England to 4 Lundhill View Wombwell Barnsley South Yorkshire S73 0ZA on 19 October 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 4 Maltings Court Wath-upon-Dearne Rotherham S63 7GB England to 11 Montgomery Mews Wath-upon-Dearne Rotherham S63 6FQ on 9 December 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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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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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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11 Apr 2017 |
AD01 |
Registered office address changed from 78 Marvell Way Wath-upon-Dearne Rotherham S63 7FL to 4 Maltings Court Wath-upon-Dearne Rotherham S63 7GB on 11 April 2017
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