Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2024 |
CC04 |
Statement of company's objects
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Nathan James Smith as a director on 18 April 2024
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Leah Jane Styring as a director on 28 September 2023
|
|
|
11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
AD02 |
Register inspection address has been changed to Grant Thornton 1 Holly Street Sheffield S1 2GT
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
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
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Neil Wood on 1 June 2019
|
|
|
15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from , 2 Broadfield Court, Broadfield Court, Sheffield, S8 0XF to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on 1 February 2019
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
11 Sep 2018 |
TM01 |
Termination of appointment of Graham Cheslyn Curtis as a director on 23 February 2018
|
|
|
11 Sep 2018 |
AP01 |
Appointment of Mr Philip Neil Wood as a director on 7 September 2018
|
|