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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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08 Apr 2025 |
RP04TM01 |
Second filing for the termination of Alison Gelder as a director
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19 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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19 Feb 2025 |
AP01 |
Appointment of Miss Penelope Green as a director on 17 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Alison Gelder as a director on 17 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/04/2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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21 Feb 2024 |
PSC07 |
Cessation of Claire Gelder as a person with significant control on 19 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Alison Gelder as a person with significant control on 19 December 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from The Old Robin Hood Southmoor Road Brierley Gap Barnsley S75 9HA England to The Old Robin Hood Southmoor Road Brierley Gap Barnsley S72 9HA on 24 August 2018
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