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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05 Apr 2024 |
TM01 |
Termination of appointment of David Ian Newett as a director on 21 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel George Newett as a director on 21 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 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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08 Jul 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
AP01 |
Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Aug 2021 |
PSC05 |
Change of details for Shoo 631 Limited as a person with significant control on 10 March 2021
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Jan 2021 |
MR04 |
Satisfaction of charge 088590360016 in full
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28 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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16 Jun 2020 |
MR01 |
Registration of charge 088590360017, created on 15 June 2020
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16 Jun 2020 |
MR01 |
Registration of charge 088590360018, created on 15 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 088590360016, created on 29 May 2020
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14 Jan 2020 |
MR01 |
Registration of charge 088590360015, created on 13 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of David Ian Newett as a person with significant control on 2 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of Daniel George Newett as a person with significant control on 2 January 2020
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06 Jan 2020 |
PSC02 |
Notification of Shoo 631 Limited as a person with significant control on 2 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Jeffrey Fairburn as a director on 2 January 2020
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