Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
30 Jul 2024 |
DS02 |
Withdraw the company strike off application
|
|
|
30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
|
|
|
30 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Teresa Lynne Young as a director on 22 January 2024
|
|
|
28 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
|
|
|
28 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
|
|
|
01 Nov 2023 |
RP04TM01 |
Second filing for the termination of Kathleen Bernadine Cleary as a director
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from C/O C/O Reed Smith Copia House Dodworth Business Park Great Cliffe Street Barnsley South Yorkshire S75 3SP to Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP on 11 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mrs Teresa Lynne Young as a director on 9 October 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Kathleen Bernadine Cleary as a director on 9 September 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/11/2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr James Joseph Young on 23 July 2023
|
|
|
05 Oct 2023 |
PSC04 |
Change of details for Mr James Joseph Young as a person with significant control on 23 July 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mrs Kathleen Bernadine Cleary as a director on 1 March 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Paddy Austin as a director on 10 January 2023
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Paddy Austin as a person with significant control on 30 November 2022
|
|
|
21 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Teresa Lynne Young as a director on 16 September 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr James Joseph Young as a director on 27 September 2021
|
|