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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
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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01 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
MR01 |
Registration of charge 101894660002, created on 11 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge 101894660003, created on 11 October 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 101894660001 in full
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Sarah Louise Wilkinson on 21 February 2023
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12 Aug 2022 |
PSC05 |
Change of details for Play Valley Holdings Limited as a person with significant control on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Lloyd Jesson on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr John Jesson on 12 August 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to 39/43 Bridge Street Swinton Mexborough S64 8AP on 24 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr John Jesson on 25 November 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jun 2021 |
PSC04 |
Change of details for Mr Simon Lloyd Jesson as a person with significant control on 17 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Lloyd Jesson on 17 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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03 Feb 2021 |
MR01 |
Registration of charge 101894660001, created on 18 January 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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