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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30 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jul 2021 |
AD01 |
Registered office address changed from 98 98 Lundhill Drive Wombwell Barnsley South Yorkshire S73 0WH United Kingdom to 98 Lundhill Drive Wombwell Barnsley South Yorkshire S73 0WH on 10 July 2021
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10 Jul 2021 |
PSC04 |
Change of details for Michael Antony Parker as a person with significant control on 18 June 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Michael Antony Parker on 18 June 2021
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10 Jul 2021 |
AD01 |
Registered office address changed from 98 98 Lundhill Drive Wombwell Barnsley S73 0WH United Kingdom to 98 98 Lundhill Drive Wombwell Barnsley South Yorkshire S73 0WH on 10 July 2021
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27 Jun 2021 |
AD01 |
Registered office address changed from 118 Wortley Road High Green Sheffield S35 4LU England to 98 98 Lundhill Drive Wombwell Barnsley S73 0WH on 27 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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30 Nov 2020 |
CH01 |
Director's details changed for Mr. Thomas Elliott Leech on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr. Thomas Elliott Leech as a person with significant control on 30 November 2020
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02 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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25 Feb 2020 |
PSC01 |
Notification of Thomas Elliott Leech as a person with significant control on 25 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
AP01 |
Appointment of Mr Thomas Elliott Leech as a director on 25 February 2020
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25 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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22 Mar 2019 |
AD01 |
Registered office address changed from 118 118 Wortley Road High Green Sheffield South Yorkshire S35 4LU United Kingdom to 118 Wortley Road High Green Sheffield S35 4LU on 22 March 2019
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05 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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