2021-02-02 |
Confirmation Statement |
Confirmation statement made on 2021-01-31 with updates |
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details |
2020-09-15 |
Change of registered office address |
Registered office address changed from Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE England to Unit 3 Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX on 2020-09-15 |
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details |
2020-07-13 |
Annual Accounts |
Accounts for a small company made up to 2019-12-31 |
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details |
2020-06-11 |
Change of accounting reference date |
Previous accounting period shortened from 2020-05-31 to 2019-12-31 |
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details |
2020-02-04 |
Confirmation Statement |
Confirmation statement made on 2020-01-31 with updates |
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details |
2020-01-21 |
Annual Accounts |
Total exemption full accounts made up to 2019-05-31 |
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details |
2019-10-02 |
Appointment of director |
Appointment of Mr Ian Snow as a director on 2019-09-30 |
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details |
2019-10-02 |
Give notice ceasing to be an individual person with significant control |
Cessation of Annette Irene Wilson as a person with significant control on 2019-09-30 |
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details |
2019-10-02 |
Termination of appointment of director |
Termination of appointment of Annette Irene Wilson as a director on 2019-09-30 |
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details |
2019-10-02 |
Appointment of director |
Appointment of Mr Andrew Shaw as a director on 2019-09-30 |
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details |
2019-10-02 |
Give notice ceasing to be an individual person with significant control |
Cessation of Clifford Wilson as a person with significant control on 2019-09-30 |
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details |
2019-10-02 |
Termination of appointment of director |
Termination of appointment of Clifford Wilson as a director on 2019-09-30 |
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details |
2019-10-02 |
Give notice of relevant legal entity with significant control |
Notification of Raveningham Holdings Limited as a person with significant control on 2019-09-30 |
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details |
2019-10-02 |
Change of registered office address |
Registered office address changed from 15 Cruck Close Dronfield S18 8QX to Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 2019-10-02 |
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details |
2019-10-02 |
Appointment of director |
Appointment of Mr Keith Snow as a director on 2019-09-30 |
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details |
2019-10-02 |
Termination of appointment of secretary |
Termination of appointment of Annette Irene Wilson as a secretary on 2019-09-30 |
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details |
2019-01-31 |
Confirmation Statement |
Confirmation statement made on 2019-01-31 with no updates |
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details |
2018-08-31 |
Annual Accounts |
Total exemption full accounts made up to 2018-05-31 |
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details |
2018-01-31 |
Confirmation Statement |
Confirmation statement made on 2018-01-31 with no updates |
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details |
2017-09-26 |
Annual Accounts |
Total exemption full accounts made up to 2017-05-31 |
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details |