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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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31 May 2023 |
AP01 |
Appointment of Mr Jack Martin as a director on 31 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Chambers Way Thorncliffe Business Park Chapeltown Sheffield S35 2PH England to Asphalt Grid Systems Limited Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 25 April 2022
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA England to Unit 4 Chambers Way Thorncliffe Business Park Chapeltown Sheffield S35 2PH on 1 February 2021
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
CC04 |
Statement of company's objects
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2020 |
AD01 |
Registered office address changed from The Vicarage Victoria Road Stocksbridge Sheffield S36 2FX England to 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA on 8 July 2020
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10 Jun 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 July 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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