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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 24 Ryegate Road Sheffield S10 5FA England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024
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15 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2013
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14 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2015
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14 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2015
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14 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2014
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital is £7.00 divided into 7 ordinary shares of £1.00 each/ company business 19/02/2024
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2024
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23 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 May 2022 |
MR01 |
Registration of charge 066736060012, created on 24 May 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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28 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Boulding on 16 March 2020
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