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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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Bell as a director on 5 November 2024
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12 Aug 2024 |
PSC01 |
Notification of John Richard Bennett as a person with significant control on 6 February 2024
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12 Aug 2024 |
PSC01 |
Notification of Richard Mark Dixon as a person with significant control on 8 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Richard Mark Dixon as a director on 8 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Timothy James Staniforth as a person with significant control on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Timothy James Staniforth as a director on 9 August 2024
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08 Jul 2024 |
PSC07 |
Cessation of Simon Causier as a person with significant control on 8 May 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Simon Causier as a director on 8 May 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr John Richard Bennett as a director on 6 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Jan 2024 |
PSC01 |
Notification of Timothy James Staniforth as a person with significant control on 14 September 2023
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29 Jan 2024 |
PSC01 |
Notification of Daniel James Damien Brennan as a person with significant control on 14 September 2023
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29 Jan 2024 |
PSC01 |
Notification of Simon Causier as a person with significant control on 14 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Matthew Alan Godhard as a director on 14 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Daniel James Damien Brennan as a director on 14 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Timothy James Staniforth as a director on 14 September 2023
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15 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 521 Fulwood Road Sheffield S10 3QB England to Blacker Hill Sidings Blacker Hill Sidings Blacker Hill Barnsley S74 0RE on 12 June 2023
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26 May 2023 |
MR01 |
Registration of charge 145739420001, created on 25 May 2023
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26 May 2023 |
MR01 |
Registration of charge 145739420002, created on 25 May 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
AP01 |
Appointment of Mr Simon Causier as a director on 14 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Matthew Alan Godhard as a director on 14 March 2023
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