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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
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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30 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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01 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 2a Kings Road Wombwell Barnsley S Yorks S73 0DW England to Unit 8 Aldham Industrial Estate , Mitchell Road Wombwell Barnsley S Yorks S73 8HA on 26 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Tinker on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Merrick Linney on 13 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Clare Tinker on 13 September 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Orchid Wath West Industrial Estate, Derwent Way Wath-upon-Dearne Rotherham South Yorkshire S63 6EX England to 2a Kings Road Wombwell Barnsley S Yorks S73 0DW on 13 October 2020
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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12 Nov 2018 |
MR01 |
Registration of charge 049629370005, created on 8 November 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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