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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
14 Dec 2023 |
AP03 |
Appointment of Mrs Jill Barnett as a secretary on 2 December 2023
|
|
|
14 Dec 2023 |
TM02 |
Termination of appointment of Rachel Dowle as a secretary on 1 December 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr David Toms on 1 March 2023
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Aug 2022 |
CH03 |
Secretary's details changed for Ms Rachel Barber on 14 August 2022
|
|
|
16 Mar 2022 |
CH03 |
Secretary's details changed for Ms Rachel Barber on 15 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Thomas James Abbey as a person with significant control on 15 March 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas James Abbey on 15 March 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Mr David Toms on 15 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Units 18a&B Redbrook Business Park Wilthorpe Road Barnsley S75 1JN England to Units 18a&B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 15 March 2022
|
|
|
03 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
|
|
|
17 Feb 2022 |
AP03 |
Appointment of Ms Rachel Barber as a secretary on 14 February 2022
|
|
|
16 Feb 2022 |
TM02 |
Termination of appointment of Tracey Helliwell as a secretary on 13 February 2022
|
|
|
31 Oct 2021 |
AD01 |
Registered office address changed from 18a&B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN England to Units 18a&B Redbrook Business Park Wilthorpe Road Barnsley S75 1JN on 31 October 2021
|
|
|
14 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
07 Jul 2021 |
AP03 |
Appointment of Miss Tracey Helliwell as a secretary on 7 July 2021
|
|
|
07 Jul 2021 |
TM02 |
Termination of appointment of Alison Kay Woodward as a secretary on 7 July 2021
|
|