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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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
MR04 |
Satisfaction of charge 039119790007 in full
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01 Aug 2023 |
MR01 |
Registration of charge 039119790008, created on 25 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 039119790009, created on 25 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 039119790010, created on 25 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Brendan Elwood on 28 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Dale Lee Fixter on 28 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Patrick Elwood on 14 August 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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13 Nov 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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13 Nov 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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13 Nov 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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13 Nov 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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11 Sep 2018 |
MA |
Memorandum and Articles of Association
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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