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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Charmaine Patricia Speight as a director on 15 February 2022
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12 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2019 |
SH08 |
Change of share class name or designation
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26 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Breamore House Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 25 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Jake Speight on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Miss Charmaine Patricia Speight on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Jake Speight as a person with significant control on 1 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from 119 Highfield Lane Waverley Rotherham South Yorkshire S60 8AL England to Breamore House Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG on 1 November 2017
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15 Aug 2017 |
SH08 |
Change of share class name or designation
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15 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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