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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Brook Holt No. 3 Blackburn Road Sheffield South Yorkshire S61 2DW to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
|
|
|
17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
|
|
|
28 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
|
|
|
13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Kit Robert Hawkins as a director on 25 August 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Craig Nicholas Edwards as a director on 1 March 2023
|
|
|
06 Apr 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023
|
|
|
31 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2022 |
TM01 |
Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
|
|
|
31 Dec 2022 |
TM02 |
Termination of appointment of Sara Jane Blannin as a secretary on 31 December 2022
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 040970990005, created on 28 June 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 17 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Kit Robert Hawkins as a director on 17 March 2022
|
|
|
25 Mar 2022 |
MR01 |
Registration of charge 040970990004, created on 17 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Andrew Paul Gunning as a director on 17 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Vincent James Ewan as a director on 17 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Neil Scarlett as a director on 17 March 2022
|
|
|
08 Jan 2022 |
CH01 |
Director's details changed for Professor Peter John Skipworth on 1 January 2022
|
|