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 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Dean James Conduit as a person with significant control on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Dean James Conduit as a director on 18 February 2022
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01 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Graham Beverley as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC01 |
Notification of Dean James Conduit as a person with significant control on 2 November 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Dean James Conduit as a director on 2 November 2020
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12 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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18 Jun 2020 |
PSC01 |
Notification of Matthew Graham Beverley as a person with significant control on 17 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Cfs Sectaries Limited as a person with significant control on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
AP01 |
Appointment of Mr Matthew Beverley as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 17 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Sun House 6 Tom Street Rugby Warwickshire CV21 3JT on 17 June 2020
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17 Jun 2020 |
AP03 |
Appointment of Mr Matthew Beverley as a secretary on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 17 June 2020
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