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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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
TM01 |
Termination of appointment of Simon Auty as a director on 11 April 2024
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14 May 2024 |
AP01 |
Appointment of Miss Molly Anne Auty as a director on 10 April 2024
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 298 Great North Road Woodlands Doncaster DN6 7NH England to 63 Tenter Lane Warmsworth Doncaster South Yorkshire DN4 9PP on 19 January 2024
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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29 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Unit-2 Mitchell's Enterprise Centre Wombwell Barnsley South Yorkshire S73 8HR to 298 Great North Road Woodlands Doncaster DN6 7NH on 28 January 2019
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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07 Jul 2017 |
PSC04 |
Change of details for Edward Marcus as a person with significant control on 6 April 2016
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