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 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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07 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr David Ian Wade on 1 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Horizon House Estate Road Five Grimsby DN31 2TG on 17 September 2019
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17 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2019 |
MR01 |
Registration of charge 077633620002, created on 3 June 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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26 Oct 2017 |
PSC04 |
Change of details for Mr Davie Ian Wade as a person with significant control on 7 September 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Feb 2017 |
SH02 |
Statement of capital on 13 July 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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26 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2016
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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28 Jan 2016 |
MA |
Memorandum and Articles of Association
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28 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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