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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27 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from 29-33 High Street Wath upon Dearne Rotherham S63 7QQ United Kingdom to 39/43 Bridge Street Swinton Mexborough S64 8AP on 10 August 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England to 29-33 High Street Wath upon Dearne Rotherham S63 7QQ on 19 November 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Apr 2018 |
SH08 |
Change of share class name or designation
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Melanie Anne Swanwick as a person with significant control on 5 August 2016
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