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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 October 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 036155020001 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Wright as a director on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Shiela Firth as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of David Firth as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Mw & Ait Holdings Ltd. as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Sheila Ann Firth as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David Firth as a director on 31 March 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of David Firth as a secretary on 31 March 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Andrew Keith Buckley as a secretary on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Thomas Mclelland Allardyce as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Mark Christopher Higginson as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 14 Delta Court Sky Business Park Auckley Doncaster DN9 3GN England to Dale Road New Mills High Peak Derbyshire SK22 4NW on 6 April 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 Jul 2019 |
AD01 |
Registered office address changed from Suite E6 Heyford House First Avenue Finningley Doncaster South Yorkshire DN9 3RH to Unit 14 Delta Court Sky Business Park Auckley Doncaster DN9 3GN on 29 July 2019
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