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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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05 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
CC04 |
Statement of company's objects
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02 May 2024 |
TM01 |
Termination of appointment of Nathan James Smith as a director on 18 April 2024
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11 Oct 2023 |
TM01 |
Termination of appointment of Leah Jane Styring as a director on 28 September 2023
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2021 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield Yorkshire S8 0XF United Kingdom to Grant Thornton 1 Holly Street Sheffield S1 2GT
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from 1, Holly Street Sheffield South Yorkshire S1 2GT England to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on 29 September 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Neil Wood on 1 June 2019
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from 2 Broadfield Court Broadfield Court Sheffield S8 0XF to 1, Holly Street Sheffield South Yorkshire S1 2GT on 1 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Sep 2018 |
TM01 |
Termination of appointment of Graham Cheslyn Curtis as a director on 23 February 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Philip Neil Wood as a director on 7 September 2018
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