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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01 May 2024 |
PSC04 |
Change of details for Sam Walters as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Mark Walters as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Samantha Claire Walters on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Mark Walters on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 42 Sorrel Way Scunthorpe DN15 8PL England to 2 America Gardens Tuxford Newark NG22 0QE on 1 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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02 Oct 2023 |
PSC01 |
Notification of Sam Walters as a person with significant control on 15 September 2023
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02 Oct 2023 |
PSC01 |
Notification of Mark Walters as a person with significant control on 15 September 2023
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02 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Alexandra Claire Cutts as a director on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 42 Sorrel Way Scunthorpe DN15 8PL England to 42 Sorrel Way Scunthorpe DN15 8PL on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 54 Basil Avenue Armthorpe Doncaster DN3 2AT England to 42 Sorrel Way Scunthorpe DN15 8PL on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mrs Samantha Claire Walters as a director on 2 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Mark Walters as a director on 2 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 May 2022 |
AD01 |
Registered office address changed from 9 Lidget Close Lidget Close Doncaster DN4 6EE England to 54 Basil Avenue Armthorpe Doncaster DN3 2AT on 9 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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21 Nov 2020 |
AD01 |
Registered office address changed from 36 Anfield Road Doncaster DN4 6BG United Kingdom to 9 Lidget Close Lidget Close Doncaster DN4 6EE on 21 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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