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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Parkins Accountants Moor Park House, Bawtry Road Wickersley Rotherham S66 2BL on 5 May 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Kristian Thomas Clark as a person with significant control on 7 May 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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03 Aug 2018 |
PSC01 |
Notification of Kristian Thomas Clark as a person with significant control on 6 April 2016
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24 May 2018 |
MR01 |
Registration of charge 076595590001, created on 24 May 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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