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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10 Apr 2024 |
MR01 |
Registration of charge 115324780001, created on 5 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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28 Jul 2023 |
PSC07 |
Cessation of Jordan Derrick Simpson as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Fl Group Holdings Limited as a person with significant control on 17 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Derrick Simpson as a person with significant control on 17 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 31 March 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Shipley on 9 August 2021
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Alan Poole on 30 August 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Unit C1 Rail Mill Way Parkgate Rotherham S62 6JQ on 23 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Jun 2020 |
PSC04 |
Change of details for Mr Derrick Simpson as a person with significant control on 18 June 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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10 Oct 2019 |
PSC01 |
Notification of Derrick Simpson as a person with significant control on 18 October 2018
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10 Oct 2019 |
PSC04 |
Change of details for Mr Jordan Derrick Simpson as a person with significant control on 18 October 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 18/10/2018
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