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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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19 Mar 2024 |
PSC01 |
Notification of John Robert Walker as a person with significant control on 14 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Laura Anne Bint as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Kate Walker-Wallis as a person with significant control on 23 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr John Robert Walker on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 5/7 Bridgegate Retford DN22 6AF England to 137 Laughton Road Dinnington Sheffield S25 2PP on 23 January 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Laura Anne Bint as a person with significant control on 3 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Emma Kate Walker-Wallis as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr John Robert Walker on 3 November 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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