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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Phillips on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Andrew Richard Phillips as a person with significant control on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 96 Lilly Hall Road Maltby Rotherham S66 8AT England to 13 Windhill Drive Staincross Barnsley S75 5BL on 9 May 2024
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Phillips on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Richard Phillips as a person with significant control on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 17 Braeburn Close Maltby Rotherham S66 8SR United Kingdom to 96 Lilly Hall Road Maltby Rotherham S66 8AT on 7 June 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-15
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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10 Oct 2017 |
PSC01 |
Notification of Andrew Phillips as a person with significant control on 6 October 2016
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10 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2017
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