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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28 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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23 May 2024 |
AP01 |
Appointment of Mr James Lewis Dawson as a director on 23 May 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for David Lloyd Hardy on 17 November 2022
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Mar 2022 |
AAMD |
Amended accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr David Lloyd Hardy as a person with significant control on 2 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Katerina Buchy on 2 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for David Lloyd Hardy on 2 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Tomas Belan on 2 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Block B, Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL to Affinity Park Europa Drive Sheffield South Yorkshire S9 1XT on 29 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Oct 2020 |
MR01 |
Registration of charge 041088700003, created on 28 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge 041088700002, created on 2 October 2020
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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02 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Norman Bruce Hardy as a director on 13 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mr Tomas Belan as a director on 13 December 2018
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08 Jan 2019 |
AP01 |
Appointment of Mrs Katerina Buchy as a director on 13 December 2018
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