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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26 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2022
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25 Jul 2024 |
PSC04 |
Change of details for Mr Richard Myles Davis as a person with significant control on 5 August 2020
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24 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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24 Jul 2024 |
PSC01 |
Notification of Richard Myles Davis as a person with significant control on 6 April 2016
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24 Jul 2024 |
PSC01 |
Notification of Daniel Peter Munro as a person with significant control on 6 April 2016
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24 Jul 2024 |
PSC07 |
Cessation of Daniel Peter Munro as a person with significant control on 4 December 2023
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24 Jul 2024 |
PSC07 |
Cessation of Richard Myles Davis as a person with significant control on 1 November 2016
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Myles Davis on 5 August 2020
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Myles Davis on 23 July 2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 070975120005 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 070975120006 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 070975120007 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 070975120008 in full
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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04 Dec 2023 |
PSC01 |
Notification of Daniel Munro as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Richard Myles Davis as a person with significant control on 4 December 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Atkinson Court Coalpit Road Denaby Main Industrial Estate Doncaster South Yorkshire DN12 4LH to Unit 2 Woodfield Way Balby Doncaster DN4 8GE on 4 October 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/07/2024.
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17 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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