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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:share structure 08/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr David Anthony Coldwell on 26 February 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Aug 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of David Anthony Coldwell as a person with significant control on 23 March 2021
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16 Apr 2021 |
PSC01 |
Notification of Louise Alexandra Coldwell as a person with significant control on 19 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to C/O Parkins Accountants Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 26 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr David Anthony Coldwell on 30 July 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr David Anthony Coldwell as a person with significant control on 30 July 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr David Anthony Coldwell on 29 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from 5 Penwood Walk Bramley Rotherham S66 3XS England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 29 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 5 Penwood Walk Bramley Rotherham S66 3XS on 1 October 2018
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