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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 4 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for William Forde Ridley on 26 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
MR04 |
Satisfaction of charge 004139480009 in full
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02 Feb 2024 |
AP01 |
Appointment of William Forde Ridley as a director on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of John Nicholas Hattersley as a director on 26 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Rlam Natural Capital General Partner Limited as a person with significant control on 26 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of South Yorkshire Pensions Authority as a person with significant control on 26 January 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 004139480008 in full
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
MR01 |
Registration of charge 004139480010, created on 9 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr John Nicholas Hattersley on 31 January 2023
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31 Jan 2023 |
PSC06 |
Change of details for South Yorkshire Pensions Authority as a person with significant control on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Oakwell House Pontefract Road Barnsley S71 1HG England to Oakwell House 2 Beevor Court Pontefract Road Barnsley South Yorkshire S71 1HG on 31 January 2023
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21 Oct 2022 |
MR01 |
Registration of charge 004139480008, created on 18 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 004139480009, created on 18 October 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Floor 8 Gateway Plaza Sackville Street Barnsley S70 2rd England to Oakwell House Pontefract Road Barnsley S71 1HG on 5 January 2022
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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