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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02 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2016
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of historic transactions 19/02/2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2015
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 13 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 29 June 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 May 2022 |
MR01 |
Registration of charge 098517190012, created on 24 May 2022
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27 May 2022 |
MR01 |
Registration of charge 098517190013, created on 24 May 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Thomas Boulding on 16 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
MR04 |
Satisfaction of charge 098517190007 in full
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02 Sep 2019 |
MR04 |
Satisfaction of charge 098517190009 in full
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