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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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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07 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Oct 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2021 |
TM01 |
Termination of appointment of David Nigel Booth as a director on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Jeffrey Alexander Ainsley as a director on 27 January 2021
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Jeffrey Alexander Ainsley on 12 October 2020
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21 May 2020 |
AD01 |
Registered office address changed from Unit 11G Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD England to Unit 11G Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Unit 11 Shaw Lane Industrial Estate, Ogden Road Doncaster South Yorkshire DN2 4SQ England to Unit 11G Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD on 21 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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17 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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05 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Jan 2018 |
MR01 |
Registration of charge 075404030001, created on 20 December 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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