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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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27 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Smith as a director on 9 June 2022
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22 Jun 2021 |
PSC04 |
Change of details for Miss Emma Louise Mcskelly as a person with significant control on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Miss Emma Louise Mcskelly on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 8 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ England to Unit 1 Kestrel Court First Avenue Auckley Doncaster DN9 3RN on 22 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 October 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Feb 2020 |
PSC04 |
Change of details for Miss Emma Louise Mcskelly as a person with significant control on 5 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Miss Emma Louise Mcskelly on 5 February 2020
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21 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to 8 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 17 October 2018
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