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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28 Jan 2025 |
MR04 |
Satisfaction of charge 138725030002 in full
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28 Jan 2025 |
MR04 |
Satisfaction of charge 138725030003 in full
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03 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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13 May 2024 |
MR01 |
Registration of charge 138725030004, created on 9 May 2024
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13 May 2024 |
MR01 |
Registration of charge 138725030005, created on 9 May 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 16 Priory Walk Doncaster DN11 1TS England to 11 Grove Street Retford DN22 6JP on 19 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from 80 Milne Road Bircotes Doncaster DN11 8AS England to 16 Priory Walk Doncaster DN11 1TS on 22 February 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
PSC07 |
Cessation of Rupert Kay as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Continental Gold Consulting Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Broadbill Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Npm Construction Doncaster Limited as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Continental Gold Consulting Limited as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Garnet Harrison as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of David Johnson as a director on 18 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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03 Aug 2023 |
PSC07 |
Cessation of Npm Construction Doncaster Limited as a person with significant control on 1 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
MR01 |
Registration of charge 138725030002, created on 5 July 2022
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