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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 058354020001, created on 4 March 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance and auth documents/company business 04/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Blackshaw as a director on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Ian Richard Ball as a director on 8 September 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Haigh as a director on 8 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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13 May 2020 |
CH01 |
Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
AP01 |
Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST March 2024 under section 1088 of the Companies Act 2006
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01 Jul 2019 |
AP01 |
Appointment of Mr Ian Richard Ball as a director on 30 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019
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