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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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08011868 - Companies House Default Address Cardiff CF14 8LH to Dept 3038 43 Owston Road Carcroft Doncaster DN6 8DA on 19 August 2024
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24 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08011868 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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21 Mar 2024 |
CH03 |
Secretary's details changed for Mr Keith Gladney on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Gerard Gladney on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Keith Gerard Gladney as a person with significant control on 21 March 2024
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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27 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3038 43 Owston Road Carcroft Doncaster DN6 8DA on 27 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Keith Gerard Gladney as a director on 21 May 2020
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22 May 2020 |
PSC01 |
Notification of Keith Gerard Gladney as a person with significant control on 21 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 21 May 2020
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22 May 2020 |
AP03 |
Appointment of Mr Keith Gladney as a secretary on 21 May 2020
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22 May 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 21 May 2020
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22 May 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 21 May 2020
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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27 Apr 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020
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