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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
28 Aug 2024 |
MR04 |
Satisfaction of charge 115955510002 in full
|
|
|
09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
|
|
|
10 Jul 2024 |
MR01 |
Registration of charge 115955510002, created on 3 July 2024
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of John Charles Szymik as a director on 3 October 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
|
|
|
10 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 115955510001, created on 27 April 2021
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr David Catley as a person with significant control on 24 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr David Catley on 24 November 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr John Szymik as a director on 29 September 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
|
|
|
15 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 28 February 2020
|
|
|
19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr David Catley as a person with significant control on 19 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Bevan Butcher as a director on 19 December 2019
|
|
|
19 Dec 2019 |
PSC01 |
Notification of Bevan Butcher as a person with significant control on 19 December 2019
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from Unit 1a Skypark First Avenue Doncaster South Yorkshire DN9 3RH England to Unit 1a Aviator Court First Avenue Auckley Doncaster South Yorkshire DN9 3QZ on 22 October 2019
|
|