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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Frank Wilkes as a person with significant control on 2 October 2023
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17 Jul 2024 |
PSC01 |
Notification of Stephen Sebastian Harrison as a person with significant control on 2 October 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Frank Wilkes as a person with significant control on 2 October 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Frank Wilkes on 1 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Richmond as a director on 18 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Graham Martin as a director on 15 May 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from , 20 Gander Lane, Barlborough, Chesterfield, S43 4PZ, England to 1 Riverside Court Don Road Sheffield S9 2TJ on 21 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
AP01 |
Appointment of Mr Stephen Sebastian Harrison as a director on 7 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Ashley Mathew Collins-Richardson as a director on 7 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Jeremy William Pearce as a director on 7 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Andrew Richmond as a director on 7 August 2022
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07 Aug 2022 |
AP01 |
Appointment of Mr Graham Martin as a director on 7 August 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from , 20 Gander Lane, Napier Court, Chesterfield, S43 7PZ, United Kingdom to 1 Riverside Court Don Road Sheffield S9 2TJ on 20 June 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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