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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ
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26 Feb 2024 |
MR04 |
Satisfaction of charge 065109860005 in full
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26 Feb 2024 |
MR04 |
Satisfaction of charge 065109860004 in full
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12 Dec 2023 |
AP01 |
Appointment of Mr Gordon Eversleigh Dutfield as a director on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Abigail Jayne Hookway as a director on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Paul Benedict David Smith as a director on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Aniko Smith as a director on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW England to Synergy House Heavens Walk Doncaster DN4 5HZ on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Sophie Jane Merrett as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Harry James Merrett as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Jane Lisa Merrett as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Bryan Merrett as a director on 11 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Jane Lisa Merrett as a secretary on 11 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2021 |
PSC07 |
Cessation of Sophie Jane Merrett as a person with significant control on 6 April 2021
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11 Aug 2021 |
PSC07 |
Cessation of Harry James Merrett as a person with significant control on 6 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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