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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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20 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 10 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 9 December 2020
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-18
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05 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2020 |
LIQ02 |
Statement of affairs
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28 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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05 Jun 2020 |
TM01 |
Termination of appointment of John Roddison as a director on 31 March 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of John Roddison as a secretary on 31 March 2020
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 12 March 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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27 Jul 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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23 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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03 May 2016 |
AP01 |
Appointment of Mrs Deborah Marie Nelson as a director on 1 February 2016
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03 May 2016 |
AP01 |
Appointment of Mr Johnny Ivanson Ranny Nelson as a director on 1 February 2016
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