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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06 Mar 2024 |
AD01 |
Registered office address changed from The Old Coach House Doncaster Road Conisbrough DN12 3AJ United Kingdom to Unit 33 Broomhouse Lane Industrial Estate Woodview Edlington South Yorkshire DN12 1EQ on 6 March 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Timothy Geoffrey Richards as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Michael Brightmore as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Timothy Richards as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Michael Brightmore as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Kerry Clarke as a person with significant control on 16 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Kerry Clarke as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Timothy Geoffrey Richards as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Michael Brightmore as a director on 14 February 2024
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony O'sullivan on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Miss Kerry Clarke as a person with significant control on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Old Coach House Doncaster Road Conisbrough DN12 3AJ on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Anthony O'sullivan as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Miss Kerry Clarke on 4 June 2021
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