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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14 Feb 2024 |
CH01 |
Director's details changed for Mr Ross Markus Render on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Ross Markus Render as a person with significant control on 14 February 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 5 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Feb 2021 |
MR04 |
Satisfaction of charge 093157770001 in full
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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01 Mar 2019 |
AD01 |
Registered office address changed from Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ on 1 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
MR01 |
Registration of charge 093157770001, created on 26 April 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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06 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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26 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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