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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14 Nov 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 December 2024
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Rebecca Joy Broadhead on 3 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
AP01 |
Appointment of Mr Alfonso David Castaneda Martinez as a director on 30 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Antoine Rossignol as a director on 30 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Vincent Christian Roy as a director on 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Terence James Lowe as a director on 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Paul Hopton as a director on 30 April 2024
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03 May 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Myers as a secretary on 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Myers as a director on 30 April 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge 052238530001 in full
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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23 Mar 2023 |
AD01 |
Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN England to 2 Genesis Business Park Sheffield Road Rotherham S60 1DX on 23 March 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Andrew Paul Linley as a director on 9 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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05 May 2020 |
MR01 |
Registration of charge 052238530001, created on 1 May 2020
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