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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Fitzgerald Leonard on 14 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Fitzgerald Leonard on 14 August 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Alan Randall Scheller as a director on 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Timothy Fitzgerald Leonard as a director on 7 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of David Edwin Berger as a director on 7 June 2021
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13 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Objects as to the amount of authorised share capital deleted 21/01/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
CC04 |
Statement of company's objects
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
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22 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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22 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
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