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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15 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 28 November 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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13 Jan 2024 |
PSC04 |
Change of details for Mr Donald Smith as a person with significant control on 3 January 2024
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13 Jan 2024 |
PSC01 |
Notification of Dean Smith as a person with significant control on 3 January 2024
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13 Jan 2024 |
PSC01 |
Notification of Mark Smith as a person with significant control on 3 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Mark Smith as a director on 3 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Dean Smith as a director on 3 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 28 November 2022
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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08 Jun 2023 |
PSC04 |
Change of details for Mr Donald Smith as a person with significant control on 23 May 2021
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08 Jun 2023 |
PSC07 |
Cessation of Lorna Smith as a person with significant control on 23 April 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 28 November 2021
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10 Aug 2022 |
AD01 |
Registered office address changed from Enterprise House Enterprise House Broadfield Court Sheffield S8 0XF England to 80 West View Barlby Road Selby North Yorkshire YO8 5BD on 10 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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27 Aug 2021 |
AA |
Micro company accounts made up to 28 November 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of Lorna Smith as a director on 23 May 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 28 November 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 November 2018
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22 Nov 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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23 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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