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 Dec 2024 |
PSC04 |
Change of details for Mr Timothy Stuart Burn as a person with significant control on 22 November 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy Stuart Burn on 22 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 15 Parsley Hay Gardens Sheffield S13 8NN United Kingdom to 1 Sutton Barns Lower Sutton Newport TF10 8DE on 27 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 116271210007, created on 21 November 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Property transaction 21/10/2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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01 Oct 2024 |
MR04 |
Satisfaction of charge 116271210003 in full
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Dec 2023 |
MR01 |
Registration of charge 116271210006, created on 20 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
MR01 |
Registration of charge 116271210005, created on 18 November 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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18 Aug 2021 |
MR01 |
Registration of charge 116271210004, created on 16 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Mar 2021 |
MR01 |
Registration of charge 116271210003, created on 25 March 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Stuart Burn as a person with significant control on 1 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Burn on 1 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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10 Aug 2019 |
MR01 |
Registration of charge 116271210002, created on 9 August 2019
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20 Mar 2019 |
MR01 |
Registration of charge 116271210001, created on 12 March 2019
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