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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02 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC02 |
Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Ian John Williamson Logie Raeburn as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Martin William Hawley as a person with significant control on 15 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 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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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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04 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Whaley Barn Church Street Everton Doncaster DN10 5BD England to Vision House Durham Lane Armthorpe Doncaster DN3 3FE on 9 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Vision House Durham Lane Armthorpe Doncaster South Yokshire DN3 3FE England to Whaley Barn Church Street Everton Doncaster DN10 5BD on 6 June 2022
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11 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from The Accounting House Sheepbridge Lane Chesterfield S41 9RX England to Vision House Durham Lane Armthorpe Doncaster South Yokshire DN3 3FE on 3 November 2021
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01 Nov 2021 |
PSC01 |
Notification of Ian Raeburn as a person with significant control on 20 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Martin Hawley as a person with significant control on 20 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Robert Edward Loveday as a person with significant control on 20 October 2021
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