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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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024
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08 Mar 2024 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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08 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Rory Joseph Boulding as a person with significant control
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08 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Michael Thomas Boulding as a person with significant control
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08 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Ciro William Cancello as a person with significant control
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clarification of historic filings/ ratification od the division of issued share capital/ statutory registers 28/02/2024
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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07 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 08/03/2024.
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07 Feb 2024 |
PSC07 |
Cessation of Ciro William Cancello as a person with significant control on 7 February 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/03/2024.
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07 Feb 2024 |
PSC07 |
Cessation of Michael Thomas Boulding as a person with significant control on 7 February 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/03/2024.
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07 Feb 2024 |
PSC07 |
Cessation of Rory Joseph Boulding as a person with significant control on 7 February 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/03/2024.
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ciro William Cancello on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Rory Joseph Boulding on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Thomas Boulding on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Rory Joseph Boulding on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Rory Joseph Boulding as a person with significant control on 7 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 13 September 2023
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29 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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29 Jun 2023 |
AD01 |
Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 29 June 2023
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25 Apr 2023 |
MR01 |
Registration of charge 144743160002, created on 21 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 144743160001, created on 17 April 2023
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