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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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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19 Jan 2023 |
PSC01 |
Notification of Sandra Elizabeth Edmond as a person with significant control on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mrs Sandra Elizabeth Edmond as a director on 19 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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13 Dec 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Lowood Whins Lane Read Lancashire BB12 7RB on 13 December 2019
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12 Dec 2019 |
PSC01 |
Notification of Robert Charles Edmond as a person with significant control on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Robert Edmond as a director on 12 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 12 December 2019
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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28 Nov 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019
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28 Nov 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 15 November 2019
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