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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07 Feb 2025 |
AD01 |
Registered office address changed from 11 Venture One Business Park Long Acre Close Holbrook Sheffield S20 3FR England to Ground Floor Office Suite Bawtry Road Brinsworth Rotherham S60 5DN on 7 February 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Mathew Alan Bacon as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Mathew Alan Bacon as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC05 |
Change of details for Istones Holdings Limited as a person with significant control on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Mathew Alan Bacon on 29 January 2025
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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU to 11 Venture One Business Park Long Acre Close Holbrook Sheffield S20 3FR on 21 May 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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15 Sep 2022 |
SH03 |
Purchase of own shares.
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22 Aug 2022 |
PSC02 |
Notification of Istones Holdings Limited as a person with significant control on 12 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of James Harold Bentley as a secretary on 12 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of James Harold Bentley as a director on 12 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of James Harold Bentley as a person with significant control on 12 August 2022
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13 May 2022 |
PSC04 |
Change of details for Mr James Harold Bentley as a person with significant control on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Mathew Alan Bacon as a person with significant control on 13 May 2022
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Oct 2021 |
PSC01 |
Notification of James Harold Bentley as a person with significant control on 6 April 2018
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19 Oct 2021 |
PSC04 |
Change of details for Mr Mathew Alan Bacon as a person with significant control on 6 April 2018
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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