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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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 025766950004, created on 30 January 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
CC04 |
Statement of company's objects
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Sanderson House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Sanderson Way Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to Sanderson House Poplar Way Catcliffe Rotherham S60 5TR on 29 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of John Frederick Charles Norman as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Karan Frances Jarram as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Mathew Burrell as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Stephen Derek Belcher as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Gordon Charles Robert Bacon as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Nicola Marrison as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Hellen Maria Stein as a director on 23 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from The Dock 2/205 75 Exploration Drive Pioneer Park Leicester LE4 5NU England to Sanderson Way Poplar Way Catcliffe Rotherham S60 5TR on 27 June 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2018
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