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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21 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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21 Aug 2024 |
AD01 |
Registered office address changed from 69 High Street Dodworth Barnsley S75 3RQ England to 2 Western Street Barnsley S70 2BP on 21 August 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
PSC04 |
Change of details for Mr Peter Robert Bucknell as a person with significant control on 30 June 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
PSC01 |
Notification of Peter Robert Bucknell as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Tyler Bucknell as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Shelley Louise Bilston as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 Kilnhurst Business Park Glasshouse Road Kilnhurst Mexborough S64 5th England to 69 High Street Dodworth Barnsley S75 3RQ on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul David Bilston as a director on 30 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Unit 7 Swan Court Forder Way Hampton Peterborough PE7 8GX England to Unit 5 Kilnhurst Business Park Glasshouse Road Kilnhurst Mexborough S64 5th on 16 June 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Paul David Bilston as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Peter Robert Bucknell as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Shelley Louise Bilston as a director on 31 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mrs Tyler Bucknell as a secretary on 31 March 2023
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25 Oct 2022 |
PSC01 |
Notification of Shelley Louise Bilston as a person with significant control on 12 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Paul David Bilston as a person with significant control on 12 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Shelley Louise Bilston as a person with significant control on 12 October 2022
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24 Oct 2022 |
PSC01 |
Notification of Tyler Bucknell as a person with significant control on 12 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Peter Robert Bucknell as a person with significant control on 12 October 2022
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