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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Maurice Smith on 13 June 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Michael Maurice Smith as a person with significant control on 13 June 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Michael Maurice Smith as a person with significant control on 3 March 2024
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01 Aug 2024 |
PSC01 |
Notification of Anthony Houlihan as a person with significant control on 3 March 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Unit 4 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL to Second Floor East Unit F South Quay Lakeside Boulevard Doncaster DN4 5PL on 7 March 2023
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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15 Sep 2021 |
MR01 |
Registration of charge 093197710004, created on 30 August 2021
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11 Aug 2021 |
MR04 |
Satisfaction of charge 093197710003 in full
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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29 Mar 2019 |
MR01 |
Registration of charge 093197710003, created on 25 March 2019
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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