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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-01-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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07/10/247 October 2024 Appointment of Mrs Jennifer Brookes as a director on 2024-10-01

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25/07/2425 July 2024 Statement of company's objects

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Statement of company's objects

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Director's details changed for Emma Elizabeth Boswell on 2023-01-24

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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19/10/2219 October 2022 Termination of appointment of Wayne Andrew Richards as a director on 2022-10-19

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19/10/2219 October 2022 Termination of appointment of Michelle Lynn Cawley as a director on 2022-10-19

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-01-31

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07/05/217 May 2021 31/01/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 DIRECTOR APPOINTED MR WAYNE ANDREW RICHARDS

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GORNALL

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11/01/2111 January 2021 DIRECTOR APPOINTED MISS MICHELLE LYNN CAWLEY

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR COLLEEN ASHTON

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM VOLUNTARY ACTION ROTHERHAM THE SPECTRUM COKE HILL ROTHERHAM SOUTH YORKSHIRE S60 2HX

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08/10/208 October 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANN KNIGHT

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOSWELL / 16/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK / 16/08/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK / 16/08/2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CAWLEY

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK / 16/08/2019

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16/08/1916 August 2019 DIRECTOR APPOINTED MISS ELIZABETH ANN GORNALL

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16/08/1916 August 2019 DIRECTOR APPOINTED MISS ANN LOUISE KNIGHT

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOSWELL / 16/08/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ASHTON / 16/08/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEE

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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