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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01 Aug 2024 |
AD01 |
Registered office address changed from Bankwood Lane Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS England to Xenon Park Worcester Avenue Wheatley Doncaster DN2 4NB on 1 August 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MR01 |
Registration of charge 117573770001, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 117573770002, created on 18 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
PSC07 |
Cessation of David Colakovic as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Nigel Griffiths as a person with significant control on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Liam Higgins as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Nigel Stephen Griffiths as a director on 20 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr David Colakovic as a person with significant control on 18 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Mark Michael Jepson as a person with significant control on 18 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
PSC04 |
Change of details for David Colacohic as a person with significant control on 24 October 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Bankwood Lane Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS on 2 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Duncan Edward Clark as a director on 2 March 2020
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10 Sep 2019 |
AP01 |
Appointment of Mr Duncan Edward Clark as a director on 1 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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