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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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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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of historic transactions, clarification of historic filings, confirmation of share capital, statutory registers 19/02/2024
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RES10 ‐
Resolution of allotment of securities
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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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Feb 2024 |
PSC07 |
Cessation of Michael Thomas Boulding as a person with significant control on 27 April 2022
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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 5 January 2022
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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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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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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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jun 2022 |
AP03 |
Appointment of Mr Ciro Cancello as a secretary on 22 June 2022
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27 May 2022 |
MR01 |
Registration of charge 101769640005, created on 24 May 2022
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27 May 2022 |
MR01 |
Registration of charge 101769640006, created on 24 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Cirio William Cancello on 27 April 2022
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19 May 2022 |
PSC01 |
Notification of Michael Thomas Boulding as a person with significant control on 27 April 2022
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19 May 2022 |
PSC07 |
Cessation of Michael Thomas Boulding as a person with significant control on 27 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr Cirio William Cancello as a director on 27 April 2022
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19 May 2022 |
PSC01 |
Notification of Michael Thomas Boulding as a person with significant control on 1 April 2022
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19 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Rory Joseph Boulding as a director on 27 April 2022
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