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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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Kelly Smailes as a director on 1 October 2018
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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21 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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15 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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10 Nov 2017 |
PSC07 |
Cessation of Kelly Smailes as a person with significant control on 1 September 2017
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10 Nov 2017 |
AP01 |
Appointment of Mr Wayne Smailes as a director on 14 September 2016
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10 Nov 2017 |
PSC01 |
Notification of Wayne Smailes as a person with significant control on 1 July 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 103 Station Road Ashington Northumberland NE63 8RS on 5 September 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-31
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04 Sep 2017 |
PSC01 |
Notification of Kelly Smailes as a person with significant control on 31 August 2017
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04 Sep 2017 |
AP01 |
Appointment of Mrs Kelly Smailes as a director on 31 August 2017
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04 Sep 2017 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 31 August 2017
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04 Sep 2017 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2017
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