Date | Document Type | Document Description |
---|
2024-04-10 | | REGISTRATION OF A CHARGE / CHARGE CODE 076659340005 |
2023-07-21 | | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
2023-03-23 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-23 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-02-09 | | Purchase of own shares |
2023-02-09 | | Cancellation of shares. Statement of capital on 2023-01-25 GBP 99,771 |
2023-02-07 | | Purchase of own shares |
2023-02-07 | | Cancellation of shares. Statement of capital on 2023-01-18 GBP 99,871 |
2023-02-03 | | Cancellation of shares. Statement of capital on 2022-12-21 GBP 99,936 |
2023-02-03 | | Purchase of own shares |
2023-01-23 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
2022-12-19 | | 10/03/22 STATEMENT OF CAPITAL GBP 100001 |
2022-08-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2022-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2022-04-13 | AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076659340004 |
2021-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES |
2021-03-15 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-13 | AAMD | Amended account full exemption |
2020-07-14 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-10 | PSC04 | Change of details for Mr James Haigh as a person with significant control on 2020-07-10 |
2020-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
2020-02-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076659340003 |
2019-05-09 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
2019-04-17 | CH01 | Director's details changed for Mr James Haigh on 2019-04-17 |
2018-04-06 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-16 | LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 77000 |
2018-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2018-03-05 | CH01 | Director's details changed for Mr James Haigh on 2018-01-01 |
2018-03-05 | PSC04 | Change of details for Mr James Haigh as a person with significant control on 2018-01-01 |
2017-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM Unit 22D Orgreave Crescent Sheffield S Yorks S13 9NQ |
2017-03-20 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-17 | LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 77000 |
2017-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-05-17 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-09 | AA01 | Previous accounting period shortened from 31/07/16 TO 31/01/16 |
2016-05-08 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-11 | LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 77000 |
2016-04-11 | AR01 | 03/03/16 ANNUAL RETURN FULL LIST |
2016-02-22 | SH08 | Change of share class name or designation |
2016-02-22 | RES12 | Resolution of varying share rights or name |
2015-04-10 | AAMD | Amended account small company full exemption |
2015-03-16 | LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 77000 |
2015-03-16 | AR01 | 03/03/15 ANNUAL RETURN FULL LIST |
2015-03-16 | CH01 | Director's details changed for James Haigh on 2015-03-03 |
2015-03-16 | SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 40000 |
2015-02-19 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-09 | LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 40000 |
2014-05-09 | AR01 | 03/05/14 ANNUAL RETURN FULL LIST |
2014-03-11 | SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 40000 |
2014-03-04 | AAMD | Amended accounts made up to 2012-07-31 |
2014-02-25 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076659340002 |
2013-05-08 | AR01 | 03/05/13 FULL LIST |
2013-03-08 | AA | 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-07 | AA01 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
2012-07-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2EN
UNITED KINGDOM |
2012-06-07 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-05-04 | AR01 | 03/05/12 FULL LIST |
2011-07-04 | SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 1000 |
2011-06-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-06-10 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |