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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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Jamie Lee Ibbeson as a person with significant control on 17 September 2019
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01 Mar 2021 |
PSC04 |
Change of details for Mr Stuart John Walker as a person with significant control on 17 September 2019
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Feb 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 28 February 2020
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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17 Sep 2019 |
AD01 |
Registered office address changed from 12 Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England to B3 Patrick Tobin Business Park Bolton Road Wath-upon-Dearne Rotherham S63 7LL on 17 September 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
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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17 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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05 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Mr Andrew Mead as a director on 12 February 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from Regus Leeds No 2 Wellington Place Leeds LS1 4AP United Kingdom to 12 Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 22 January 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Carl Jason Goodman as a director on 15 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Carl Andrew Fisher as a director on 15 November 2018
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