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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07 Jan 2025 |
AP01 |
Appointment of Mr David Gabehart Weuste as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Stephen Sutton as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Edna Fernyhough Sutton as a director on 31 December 2024
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07 Jan 2025 |
AP03 |
Appointment of Mr James Alexander Cardell-Oliver as a secretary on 31 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Edna Fernyhough Sutton as a secretary on 31 December 2024
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07 Jan 2025 |
PSC02 |
Notification of First Inversion Llc as a person with significant control on 31 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Stephen Sutton as a person with significant control on 31 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Edna Fernyhough Sutton as a person with significant control on 31 December 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Terence Bickerdike as a director on 6 August 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Sutton on 22 February 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mrs Edna Fernyhough Sutton on 22 February 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Sutton on 1 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Edna Fernyhough Sutton on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Sutton as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Edna Fernyhough Sutton as a person with significant control on 1 November 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Stephen Sutton as a person with significant control on 1 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mrs Edna Fernyhough Sutton as a person with significant control on 1 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Sutton on 1 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Edna Fernyhough Sutton on 1 April 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Edna Fernyhough Sutton on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from C/O Thorntons Accountants 176-178 Pontefract Road Cudworth Barnsley S72 8BE England to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 11 April 2023
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