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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23 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2017
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17 Mar 2021 |
AP01 |
Appointment of Mr James Rosthorn as a director on 10 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Jayne Hollin as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Neil Christopher Davis as a director on 2 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Mark Edward Taylor as a person with significant control on 27 June 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Jan 2019 |
PSC07 |
Cessation of Mark Edward Taylor as a person with significant control on 1 February 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from Old Art College Church View Doncaster South Yorkshire DN1 1AF United Kingdom to Unit 2a Sidings Court Doncaster DN4 5NU on 29 October 2018
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01 Feb 2018 |
PSC01 |
Notification of Mark Edward Edward Taylor as a person with significant control on 1 February 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jul 2017 |
AD01 |
Registered office address changed from 34 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY to Old Art College Church View Doncaster South Yorkshire DN1 1AF on 4 July 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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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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24 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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15 Feb 2017 |
SH02 |
Sub-division of shares on 1 February 2017
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15 Feb 2017 |
SH02 |
Sub-division of shares on 1 February 2017
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15 Feb 2017 |
SH02 |
Sub-division of shares on 1 February 2017
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