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 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
CC04 |
Statement of company's objects
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09 Oct 2023 |
PSC02 |
Notification of 2 Am Trustee Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Christopher Mcginley as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Christopher Stanton Allender as a person with significant control on 9 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Stanton Fields End Business Park Thurnscoe Rotherham S63 0JF England to Stanton Building Colliery Lane Thurnscoe Rotherham S63 0JF on 27 September 2023
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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14 Nov 2018 |
PSC04 |
Change of details for Mr Christopher Stanton Allender as a person with significant control on 14 November 2018
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17 May 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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27 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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19 Jan 2017 |
AD01 |
Registered office address changed from C/O Gefco (Uk) Ltd Fields End Business Park Thurnscoe Rotherham South Yorkshire S63 0JF to Stanton Fields End Business Park Thurnscoe Rotherham S63 0JF on 19 January 2017
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