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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28 May 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 January 2025
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Northfield Group Northfield Road Rotherham South Yorkshire S60 1RR United Kingdom to Unit 7 North Anston Business Centre Houghton Road Sheffield S25 4JJ on 28 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of Craig Paul Thrush as a person with significant control on 25 October 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Craig Paul Thrush as a director on 13 January 2022
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Kerry Thomas Grice on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Grice on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Grice as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Kerry Thomas Grice as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Kerry Grice as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Daniel Thomas Grice as a person with significant control on 12 August 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Craig Paul Thrush as a person with significant control on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Interest in proposed transaction and/or arrangment with the company 06/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorise the company secrtary or such other person as te shairperson may elect to take all action necessary TO9 put the transaction into effect 06/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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25 Jun 2021 |
AP01 |
Appointment of Mr Daniel Thomas Grice as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Kerry Thomas Grice as a director on 25 June 2021
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