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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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Kerryanne Martin on 1 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Martin on 27 October 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Kerryanne Martin on 27 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr David Martin on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Martin on 9 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mrs Kerryanne Martin as a director on 1 January 2021
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15 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2021 |
AP01 |
Appointment of Mrs Katrina Martin as a director on 1 January 2021
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15 Apr 2021 |
PSC07 |
Cessation of David Martin as a person with significant control on 1 January 2021
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15 Apr 2021 |
PSC07 |
Cessation of Richard Martin as a person with significant control on 1 January 2021
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 28 February 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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02 Mar 2020 |
AA |
Full accounts made up to 28 February 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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