Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 100487240002, created on 25 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Simon Vivian Harris as a director on 14 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Miss Amanda Jayne Speight as a director on 14 February 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-28
|
|
|
31 Dec 2020 |
PSC01 |
Notification of Steven James Coulson as a person with significant control on 6 April 2016
|
|
|
22 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from 6a Adwick Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB United Kingdom to Phoenix House 1st Floor, Phoenix House 3, South Parade Leeds West Yorkshire LS1 5QX on 2 April 2019
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
25 Feb 2019 |
SH03 |
Purchase of own shares.
|
|
|
15 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2019
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Michael Pringle as a director on 6 February 2019
|
|
|
24 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|