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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2023 |
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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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Curtis Lee Crawforth as a person with significant control on 24 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on 24 November 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Rebecca Jayne Crawforth on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Curtis Lee Crawforth on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit 1B, Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW England to Highfield Farm Walkeringham Doncaster DN10 4NB on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Rebecca Jayne Crawforth as a person with significant control on 26 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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16 Feb 2022 |
PSC04 |
Change of details for Ms Rebecca Jayne Taylor as a person with significant control on 16 February 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Ms Rebecca Jayne Taylor as a person with significant control on 25 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Unit 8 Hayfield Business Park Field Lane Doncaster DN9 3FL England to Unit 1B, Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster DN11 8EW on 26 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Curtis Lee Crawforth as a director on 9 January 2020
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