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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12 Sep 2024 |
PSC04 |
Change of details for Mr Elliott Ronald Burley as a person with significant control on 4 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Elliott Ronald Burley on 4 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY England to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 12 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of David Christopher Gregory as a director on 20 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Ross Whitchurch as a director on 20 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Cornelius Bennett as a director on 20 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Cornelius Bennett as a secretary on 20 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Elliott Ronald Burley as a director on 20 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Jonathan Ross Whitchurch as a person with significant control on 20 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Cornelius Bennett as a person with significant control on 20 August 2024
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04 Sep 2024 |
PSC01 |
Notification of Elliott Ronald Burley as a person with significant control on 20 August 2024
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2021
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2022
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2024
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15 Apr 2024 |
CS01 |
25/03/24 Statement of Capital gbp 946.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2024.
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18 Mar 2024 |
CH01 |
Director's details changed for Mr David Christopher Gregory on 19 February 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Ross Whitchurch as a person with significant control on 19 February 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Cornelius Bennett as a person with significant control on 19 February 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield S41 9FG to Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY on 14 March 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 7 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 8 in full
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2024.
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