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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Suite H, 1 Cavendish Court South Parade Doncaster DN1 2DJ England to Office Fs6 Enterprise Zone, Eco Power Stadium Stadium Way Doncaster DN4 5JW on 9 August 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Gary Moore on 6 December 2019
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14 Jul 2020 |
AP01 |
Appointment of Ms Zoe Louise March as a director on 1 July 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with section 630 of the companies act 2006, we, being the holders of not less than three quarters in nominal value of the issued shares in the capital of the company consent and agree to the passing of the aforementioned resolutions and every variation 31/03/2020
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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09 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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02 Oct 2017 |
AD01 |
Registered office address changed from Queens Road Design Centre Queens Road Doncaster DN1 2NH to Suite H, 1 Cavendish Court South Parade Doncaster DN1 2DJ on 2 October 2017
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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