19 January 2024 | Total exemption full accounts made up to 31 March 2023 | 10 pages |
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22 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | 1 page |
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21 November 2023 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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21 November 2023 | Memorandum and Articles of Association | 21 pages |
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13 November 2023 | Statement of capital following an allotment of shares on 7 November 2023 | 4 pages |
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13 November 2023 | Appointment of Sean Thomas Cousins as a director on 7 November 2023 | 2 pages |
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18 October 2023 | Confirmation statement made on 13 October 2023 with updates | 5 pages |
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4 May 2023 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Share for share exchange/stock transfer 31/03/2023
| 1 page |
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20 April 2023 | Cessation of Ryan James Ward as a person with significant control on 31 March 2023 | 1 page |
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20 April 2023 | Cessation of Elizabeth Ward as a person with significant control on 31 March 2023 | 1 page |
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20 April 2023 | Notification of Ward Brothers (Uk) Ltd as a person with significant control on 31 March 2023 | 2 pages |
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13 December 2022 | Total exemption full accounts made up to 31 March 2022 | 10 pages |
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31 October 2022 | Confirmation statement made on 13 October 2022 with updates | 5 pages |
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20 December 2021 | Total exemption full accounts made up to 31 March 2021 | 10 pages |
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25 October 2021 | Confirmation statement made on 13 October 2021 with updates | 5 pages |
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12 January 2021 | Total exemption full accounts made up to 31 March 2020 | 11 pages |
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25 November 2020 | Confirmation statement made on 13 October 2020 with updates | 5 pages |
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18 October 2019 | Confirmation statement made on 13 October 2019 with updates | 5 pages |
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23 August 2019 | Micro company accounts made up to 31 March 2019 | 7 pages |
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9 November 2018 | Change of details for Mrs Elizabeth Ward as a person with significant control on 31 October 2018 | 2 pages |
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9 November 2018 | Appointment of Mr Ryan James Ward as a director on 31 October 2018 | 2 pages |
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9 November 2018 | Notification of Ryan James Ward as a person with significant control on 31 October 2018 | 2 pages |
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9 November 2018 | Micro company accounts made up to 31 March 2018 | 7 pages |
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22 October 2018 | Confirmation statement made on 13 October 2018 with updates | 5 pages |
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15 November 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 | 1 page |
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6 November 2017 | Director's details changed for Mrs Elizabeth Ward on 3 November 2017 | 2 pages |
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6 November 2017 | Director's details changed for Mrs Elizabeth Ward on 3 November 2017 | 2 pages |
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3 November 2017 | Registered office address changed from 19 Pigeon Bridge Way Aston Sheffield S26 2GX United Kingdom to Langwith Road Langwith Junction Shirebrook Nottinghamshire NG20 9RN on 3 November 2017 | 1 page |
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3 November 2017 | Registered office address changed from 19 Pigeon Bridge Way Aston Sheffield S26 2GX United Kingdom to Langwith Road Langwith Junction Shirebrook Nottinghamshire NG20 9RN on 3 November 2017 | 1 page |
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20 October 2017 | Confirmation statement made on 13 October 2017 with updates | 5 pages |
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20 October 2017 | Confirmation statement made on 13 October 2017 with updates | 5 pages |
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13 September 2017 | Compulsory strike-off action has been discontinued | 1 page |
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13 September 2017 | Compulsory strike-off action has been discontinued | 1 page |
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12 September 2017 | First Gazette notice for compulsory strike-off | 1 page |
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12 September 2017 | Micro company accounts made up to 31 October 2016 | 2 pages |
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12 September 2017 | Micro company accounts made up to 31 October 2016 | 2 pages |
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12 September 2017 | First Gazette notice for compulsory strike-off | 1 page |
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28 November 2016 | Confirmation statement made on 13 October 2016 with updates | 5 pages |
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28 November 2016 | Confirmation statement made on 13 October 2016 with updates | 5 pages |
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14 October 2015 | Incorporation Statement of capital on 2015-10-14 | 21 pages |
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14 October 2015 | Incorporation Statement of capital on 2015-10-14 | 21 pages |
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