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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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18 Oct 2024 |
MR01 |
Registration of charge 097572430025, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 097572430026, created on 16 October 2024
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05 Aug 2024 |
MR01 |
Registration of charge 097572430024, created on 1 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jul 2024 |
MR01 |
Registration of charge 097572430022, created on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 097572430023, created on 4 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 097572430017, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 097572430018, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 097572430019, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 097572430020, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 097572430021, created on 2 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Alex Roley on 1 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Alexander William Roley as a person with significant control on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander William Roley on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 4 Norfolk Drive North Anston Sheffield South Yorkshire S25 4BN England to 2 Ivy Lane Kiverton Park Sheffield South Yorkshire S26 6AA on 1 February 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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