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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Daniel Crosswaite as a director on 1 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Michael Gary Baxter on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Hugo Aldo Beer as a director on 30 September 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposes to b made option ageement 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 030814120004, created on 30 March 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen James Bloomer on 1 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Mr Stephen James Bloomer on 1 February 2022
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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25 Jun 2021 |
AP01 |
Appointment of Mr Stephen James Bloomer as a director on 25 June 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Darren Michael Gary Baxter on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Leslie Graham Littlewood as a director on 31 March 2020
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Jul 2019 |
CH03 |
Secretary's details changed for Mr Stephen James Bloomer on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Gibson Booth Chartered Accountants 12 Victoria Road Barnsley South Yorkshire S70 2BB to 9a Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 24 July 2019
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