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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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28 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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03 Jan 2018 |
PSC07 |
Cessation of Zamya Limited as a person with significant control on 28 April 2017
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03 Jan 2018 |
PSC01 |
Notification of Graham Royle as a person with significant control on 28 April 2017
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03 Jan 2018 |
MR01 |
Registration of charge 050020860005, created on 15 December 2017
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16 May 2017 |
CC04 |
Statement of company's objects
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16 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2017 |
AA01 |
Current accounting period extended from 31 December 2016 to 30 June 2017
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08 May 2017 |
MR01 |
Registration of charge 050020860004, created on 28 April 2017
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04 May 2017 |
AD01 |
Registered office address changed from 319 Ordsall Lane Salford Lancashire M5 3FT to 5 Acorn Business Park, Woodseats Close Sheffield S8 0TB on 4 May 2017
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03 May 2017 |
AP03 |
Appointment of Mr David Thomas Kearns as a secretary on 28 April 2017
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03 May 2017 |
AP01 |
Appointment of Mr David Thomas Kearns as a director on 28 April 2017
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