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 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph John Stoney on 1 April 2022
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03 Jun 2024 |
CH01 |
Director's details changed for Mr James Southworth on 16 March 2021
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09 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 80a Oswald Road Scunthorpe DN15 7PA United Kingdom to Isaacs Building Floor 4 4 Charles Street Sheffield S1 2HS on 31 January 2024
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Samuel William David Pemberton as a director on 15 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 107388560001, created on 1 February 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Samuel William David Pemberton as a director on 15 December 2021
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10 Nov 2021 |
PSC02 |
Notification of Metal Bidco Limited as a person with significant control on 12 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Joseph John Stoney as a person with significant control on 12 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of James Southworth as a person with significant control on 12 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Neil Gamewell as a person with significant control on 12 October 2021
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24 Oct 2021 |
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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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2018
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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11 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/04/2019
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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