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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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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17 May 2024 |
SH19 |
Statement of capital on 17 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 10/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 10/05/2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised shares 24/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
AD01 |
Registered office address changed from Owlerton Green Sheffield S6 2BJ to Penn Works Owlerton Green Sheffield South Yorkshire S6 2BJ on 2 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Richard John Whiteley on 1 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Ian Hirst on 1 October 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Ian Hirst on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Ian Hirst on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Whiteley on 16 September 2021
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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