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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22 Mar 2024 |
CH01 |
Director's details changed for Lucy Greenwood on 13 February 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mrs Fiona Meek on 13 February 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mrs Lydia Coley on 13 February 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of David Robinson as a director on 13 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Renwick as a director on 30 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Christopher John Renwick as a director on 15 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 3 Unit 3, Newton Road Hoyland Barnsley South Yorkshire S74 0FP England to Unit 3 Newton Road Hoyland Barnsley South Yorkshire S74 0FP on 20 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 22 Valley Road Wombwell Barnsley South Yorkshire S73 0BS United Kingdom to 3 Unit 3, Newton Road Hoyland Barnsley South Yorkshire S74 0FP on 6 April 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Lydia Coley as a director on 4 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 108505300002, created on 2 November 2022
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01 Nov 2022 |
MR01 |
Registration of charge 108505300001, created on 31 October 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share classes created 18/02/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH02 |
Sub-division of shares on 18 February 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
PSC04 |
Change of details for Christopher John Renwick as a person with significant control on 15 March 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr David Robinson as a director on 25 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Fiona Meek as a director on 16 August 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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