Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
31 Mar 2020 |
AD01 |
Registered office address changed from Unit M1, the Crofts Complex Quarry Hill Rotherham South Yorkshire S60 2DN England to Unit 5 Binder Industrial Est Eland Road Denaby Main Doncaster S.Yorkshire DN12 4HA on 31 March 2020
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-03-03
|
|
|
16 Mar 2020 |
CONNOT |
Change of name notice
|
|
|
29 Oct 2019 |
AA |
Micro company accounts made up to 30 December 2018
|
|
|
13 Sep 2019 |
AP01 |
Appointment of Mr Martin Harry Woolley as a director on 7 August 2019
|
|
|
13 Sep 2019 |
AP01 |
Appointment of Mr David Gareth France as a director on 7 August 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
12 Apr 2019 |
AD01 |
Registered office address changed from Unit J, the Crofts Complex Quarry Hill Rotherham South Yorkshire S60 2DN England to Unit M1, the Crofts Complex Quarry Hill Rotherham South Yorkshire S60 2DN on 12 April 2019
|
|
|
25 Jan 2019 |
AA |
Micro company accounts made up to 30 December 2017
|
|
|
26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
|
|
|
11 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
26 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
|
|