Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Matthew Blair Wood as a director on 1 November 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Alan Gregory Lunt as a director on 1 May 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Philip Anthony George as a director on 1 May 2024
|
|
|
25 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
20 Mar 2024 |
MR01 |
Registration of charge 109658080012, created on 15 March 2024
|
|
|
20 Mar 2024 |
MR01 |
Registration of charge 109658080013, created on 15 March 2024
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 109658080011, created on 15 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 109658080010, created on 4 September 2023
|
|
|
12 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
02 May 2023 |
MR04 |
Satisfaction of charge 109658080002 in full
|
|
|
02 May 2023 |
MR04 |
Satisfaction of charge 109658080001 in full
|
|
|
02 May 2023 |
MR04 |
Satisfaction of charge 109658080003 in full
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Quilam Capital Investments Llp as a person with significant control on 1 March 2023
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from 56-59 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA England to Building 3, Callflex Business Park Golden Smithies Lane Wath-upon-Dearne Rotherham South Yorkshire S63 7ER on 28 November 2022
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 109658080009, created on 13 June 2022
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge 109658080008, created on 13 June 2022
|
|
|
27 Jun 2022 |
SH02 |
Sub-division of shares on 13 June 2022
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 13/06/2022
|
|
|
22 Jun 2022 |
MR01 |
Registration of charge 109658080007, created on 13 June 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England to 56-59 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 23 May 2022
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|