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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
PSC05 |
Change of details for Sheffield Business Park Limited as a person with significant control on 6 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of J F Finnegan Limited as a person with significant control on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Carl Adrian Brian as a director on 6 November 2024
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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26 Mar 2024 |
PSC05 |
Change of details for J F Finnegan Limited as a person with significant control on 18 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Graham Michael Sadler as a director on 31 December 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Thomas Berisford Sebire as a director on 7 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Nicholas John Gillott as a director on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Carl Adrian Brian as a director on 16 November 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Nick Gillott as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Gary Alexander Smith as a director on 15 March 2021
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11 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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