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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 29 September 2022
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Sophie Jane Merrett as a person with significant control on 6 April 2021
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07 Feb 2022 |
PSC07 |
Cessation of Harry James Merrett as a person with significant control on 6 April 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Feb 2019 |
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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18 Feb 2019 |
SH08 |
Change of share class name or designation
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
PSC04 |
Change of details for Miss Sophie Jane Merrett as a person with significant control on 12 January 2017
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13 Feb 2019 |
PSC04 |
Change of details for Mr Harry James Merrett as a person with significant control on 12 January 2017
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07 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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03 Sep 2018 |
MR01 |
Registration of charge 105597450002, created on 31 August 2018
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24 Aug 2018 |
MR01 |
Registration of charge 105597450001, created on 23 August 2018
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07 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/01/2018
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