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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09 Sep 2024 |
AD01 |
Registered office address changed from Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
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23 Jun 2023 |
MR01 |
Registration of charge 017267730011, created on 23 June 2023
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30 May 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 25 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Michael Webley as a secretary on 25 May 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
MR01 |
Registration of charge 017267730010, created on 8 March 2023
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06 Jan 2023 |
PSC07 |
Cessation of Jane Ann Read as a person with significant control on 23 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Cura Terrae Limited as a person with significant control on 23 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Kingfisher Business Park London Road Stroud Gloucestershire GL5 2BY to Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW on 6 January 2023
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06 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Neil Scarlett as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Professor Peter John Skipworth as a director on 23 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Jane Ann Read as a director on 23 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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