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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24 Sep 2025 |
CS01 |
Confirmation statement made on 20 September 2025 with updates
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07 Jul 2025 |
MA |
Memorandum and Articles of Association
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07 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2025 |
SH08 |
Change of share class name or designation
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20 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Matthew James Hancock as a person with significant control on 28 September 2016
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Oct 2024 |
PSC01 |
Notification of Hannah Katy Cover as a person with significant control on 28 September 2016
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04 Oct 2024 |
PSC04 |
Change of details for Mr Matthew James Hancock as a person with significant control on 6 April 2016
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew James Hancock on 19 September 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Ff7 Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX United Kingdom to Unit 1 Regency House, Station Yard Station Road, Bawtry Doncaster DN10 6QD on 9 September 2020
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24 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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11 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
PSC04 |
Change of details for Mr Matthew James Hancock as a person with significant control on 4 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew James Hancock on 4 January 2019
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