Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Alan Whitehead on 1 June 2022
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 115643570001 in full
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 115643570002 in full
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 115643570003 in full
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Daniel Alan Whitehead on 27 April 2022
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 27 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of James Howard Rowson as a director on 4 April 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
16 Mar 2022 |
PSC01 |
Notification of Daniel Alan Whitehead as a person with significant control on 16 March 2022
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Neil Tiernan Muspratt as a person with significant control on 16 March 2022
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr Daniel Alan Whitehead as a director on 15 March 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 16 March 2022
|
|
|
21 Sep 2021 |
MR01 |
Registration of charge 115643570003, created on 16 September 2021
|
|
|
23 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr James Howard Rowson on 15 April 2021
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of James Howard Rowson as a person with significant control on 1 February 2021
|
|
|
15 Apr 2021 |
PSC01 |
Notification of Neil Tiernan Muspratt as a person with significant control on 1 February 2021
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 115643570002, created on 16 March 2021
|
|
|
09 Feb 2021 |
MR01 |
Registration of charge 115643570001, created on 9 February 2021
|
|