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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03 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Jayne Pears as a person with significant control on 4 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Colin Howard Pears as a person with significant control on 4 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Jayne Pears as a person with significant control on 4 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Colin Howard Pears on 4 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mrs Jayne Pears on 4 December 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 3 Willowdale Rise Scholes Rotherham S61 2NY England to Weatherstones Hooton Lane Ravenfield Rotherham South Yorkshire S65 4NQ on 5 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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12 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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11 Jan 2018 |
PSC01 |
Notification of Jayne Pears as a person with significant control on 2 May 2017
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