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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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30 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Thomas Peter Drinkwater as a director on 9 January 2025
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15 Oct 2024 |
AP01 |
Appointment of Mr Thomas Peter Drinkwater as a director on 15 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 May 2024 |
AD01 |
Registered office address changed from 31 Sandtoft Gateway Sandtoft Road Belton South Yorkshire DN9 1FA England to Gresley House Ten Pound Walk Doncaster DN4 5HX on 14 May 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Feb 2023 |
PSC07 |
Cessation of Mark Christopher Peterson as a person with significant control on 2 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Jan Pascal Peterson as a person with significant control on 2 February 2023
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24 Jan 2023 |
PSC01 |
Notification of Mark Christopher Peterson as a person with significant control on 7 July 2018
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23 Jan 2023 |
PSC04 |
Change of details for Mr Jan Pascal Peterson as a person with significant control on 7 July 2018
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07 Dec 2022 |
AD01 |
Registered office address changed from 31 31 Sandtoft Gateway Sandtoft Road Belton South Yorkshire DN9 1FA England to 31 Sandtoft Gateway Sandtoft Road Belton South Yorkshire DN9 1FA on 7 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor the Gables Belton Road Epworth Doncaster DN9 1JL England to 31 31 Sandtoft Gateway Sandtoft Road Belton South Yorkshire DN9 1FA on 6 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Aug 2021 |
AP01 |
Appointment of Mrs Rachel Elizabeth Cooper as a director on 24 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Jan Pascal Peterson on 31 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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06 May 2020 |
AD01 |
Registered office address changed from 7 Blacksmith Close Epworth Doncaster South Yorkshire DN9 1JB England to 1st Floor the Gables Belton Road Epworth Doncaster DN9 1JL on 6 May 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Mark Christopher Robert Peterson as a director on 2 January 2020
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