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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12 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mr Louis Spencer Carrington as a person with significant control on 3 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Louis Spencer Carrington as a person with significant control on 1 January 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 099501530006, created on 21 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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23 Dec 2021 |
MR01 |
Registration of charge 099501530005, created on 21 December 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
PSC04 |
Change of details for Ms Tracy Lorraine Cartland Ward as a person with significant control on 15 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Andrea Carrington as a person with significant control on 15 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Louis Spencer Carrington as a person with significant control on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Andrea Carrington as a director on 15 September 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Miss Andrea Carrington on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Miss Andrea Carrington as a person with significant control on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 27 Rustlings Road Sheffield S11 7AA United Kingdom to 29 Mansfield Road Rotherham South Yorkshire S60 2DR on 8 July 2020
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06 Jul 2020 |
MR01 |
Registration of charge 099501530004, created on 3 July 2020
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03 Jul 2020 |
MR01 |
Registration of charge 099501530003, created on 3 July 2020
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