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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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
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24 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
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06 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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03 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Oct 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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03 Oct 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Nov 2022 |
PSC07 |
Cessation of Hugh David Facey as a person with significant control on 28 November 2022
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21 Oct 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
AD01 |
Registered office address changed from Unit 10 Braithwell Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QY to C/O Gripple Limited the Old West Gun Works 201 Savile Street East Sheffield South Yorkshire S4 7UQ on 27 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Hugh David Facey as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Hugh David Facey as a person with significant control on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Richard Greenup Fry on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Hugh David Facey on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Gordon Wilson Panter on 17 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Richard Greenup Fry as a secretary on 17 March 2022
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06 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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