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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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Sep 2019 |
MR01 |
Registration of charge 107206210001, created on 30 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Steven Wood as a director on 15 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
PSC01 |
Notification of David Robert Eagle as a person with significant control on 20 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 2 Western Street Barnsley South Yorkshire S70 2BP England to Units 2&3 49 Hurricane Way Norwich NR6 6JB on 21 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr David Robert Eagle as a director on 20 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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18 Feb 2019 |
PSC07 |
Cessation of Sarah Louise Dyson as a person with significant control on 15 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Sarah Louise Dyson as a director on 15 February 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-13
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13 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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16 Mar 2018 |
CH01 |
Director's details changed for Mrs Sarah Louise Dyson on 9 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mr Peter Dyson on 9 March 2018
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16 Mar 2018 |
PSC04 |
Change of details for Mrs Sarah Louise Dyson as a person with significant control on 9 March 2018
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