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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27 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Michael Morgan as a person with significant control on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Karen Capstick as a director on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Karen Capstick as a person with significant control on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 75 Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HS England to Deansfield House Deansfield House 98 Lancaster Road Newcastle Under Lyme ST5 1DS on 2 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 75 Mercel Avenue, Armthorpe, Doncaster Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HS England to 75 Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HS on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Deansfield House Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffs ST5 1DS England to 75 Mercel Avenue, Armthorpe, Doncaster Mercel Avenue Armthorpe Doncaster South Yorkshire DN3 3HS on 8 September 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 75 Mercel Avenue Armthorpe Doncaster DN3 3HS England to Deansfield House Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffs ST5 1DS on 5 August 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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18 Feb 2019 |
PSC01 |
Notification of Christopher Michael Morgan as a person with significant control on 13 June 2018
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16 Feb 2019 |
AP01 |
Appointment of Mr Christopher Michael Morgan as a director on 16 February 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jun 2018 |
PSC04 |
Change of details for Miss Karen Capstick as a person with significant control on 13 June 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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