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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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Duncan Michael Birchley on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr William Geoffrey Bennett on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Duncan Michael Birchley as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr William Geoffrey Bennett as a person with significant control on 19 October 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to Unit 2 Thornfields Cross Street Bramley Rotherham S66 2SA on 20 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
MR01 |
Registration of charge 103398500002, created on 9 January 2019
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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01 Sep 2017 |
PSC01 |
Notification of Duncan Michael Birchley as a person with significant control on 22 August 2016
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01 Sep 2017 |
PSC01 |
Notification of William Geoffrey Bennett as a person with significant control on 22 August 2016
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