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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25 Nov 2024 |
MR04 |
Satisfaction of charge 024871160005 in full
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15 Nov 2024 |
MR01 |
Registration of charge 024871160006, created on 13 November 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
CC04 |
Statement of company's objects
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17 Jun 2024 |
MR01 |
Registration of charge 024871160005, created on 14 June 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 024871160004 in full
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16 May 2024 |
TM01 |
Termination of appointment of Keith Snow as a director on 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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28 Dec 2023 |
AP01 |
Appointment of Mr Lindsay Eric Harvey as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Marcus George Gleave as a director on 14 December 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Snow as a director on 29 December 2022
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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15 Sep 2020 |
AD01 |
Registered office address changed from Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE England to Unit 3, Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX on 15 September 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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01 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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