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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08 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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15 Apr 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Feb 2023 |
PSC07 |
Cessation of Samantha Sharp as a person with significant control on 30 November 2022
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14 Feb 2023 |
PSC07 |
Cessation of Paul Sharp as a person with significant control on 30 November 2022
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14 Feb 2023 |
AP01 |
Appointment of Joanne Lovell as a director on 30 November 2022
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14 Feb 2023 |
PSC02 |
Notification of Yellowstone Holdings Limited as a person with significant control on 30 November 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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20 Jul 2022 |
MR01 |
Registration of charge 115253180001, created on 15 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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30 Mar 2022 |
PSC04 |
Change of details for Ms Sammy Sharp as a person with significant control on 20 August 2018
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30 Mar 2022 |
PSC01 |
Notification of Paul Sharp as a person with significant control on 20 August 2018
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21 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Ms Samantha Sharp on 8 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit a Upper Coalmoor Farm Horsehay Telford Shropshire TF4 2PX England to Unit 2 Tweedale Industrial Estate North Madeley Telford Shropshire TF7 4JT on 21 July 2020
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