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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03 Sep 2024 |
AD01 |
Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF United Kingdom to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on 3 September 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Picton as a director on 15 November 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Bowen as a director on 1 July 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Dec 2021 |
TM01 |
Termination of appointment of Claire Helena Johnson as a director on 30 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Claire Helena Johnson as a person with significant control on 30 December 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on 12 August 2021
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05 Jul 2021 |
AP04 |
Appointment of Rdb Estates Limited as a secretary on 1 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Barnsdales Limited as a secretary on 1 July 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Earnie Pashley as a director on 10 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Ernie Pashley as a person with significant control on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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04 Mar 2020 |
PSC01 |
Notification of Elizabeth Joanne Leese as a person with significant control on 28 November 2019
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04 Mar 2020 |
AP01 |
Appointment of Dr Elizabeth Joanne Leese as a director on 28 November 2019
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15 Jan 2020 |
AP04 |
Appointment of Barnsdales Ltd as a secretary on 15 January 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of Michael Kevin Brearley as a director on 28 November 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Michael Kevin Brearley as a secretary on 28 November 2019
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16 Dec 2019 |
PSC07 |
Cessation of Michael Kevin Brearley as a person with significant control on 28 November 2019
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