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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02 Feb 2024 |
AD01 |
Registered office address changed from Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopoid St Sheffield S1 2JA on 2 February 2024
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01 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Feb 2024 |
LIQ02 |
Statement of affairs
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-24
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2023 |
PSC07 |
Cessation of Sheffield City Council as a person with significant control on 17 November 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 300 Meadowhall Way Sheffield South Yorkshire S9 1EA England to Floor 1 Templeborough House Sheffield Road Rotherham South Yorkshire S60 1DX on 12 September 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Nichola Jones as a director on 8 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Ruth Elizabeth Willis as a director on 12 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Lisa Ann Pogson as a director on 20 September 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Paul Christopher Turpin as a director on 11 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul James Woodcock as a director on 17 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Bradley Thomas Rodger as a director on 29 March 2022
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15 Feb 2022 |
AP03 |
Appointment of Mrs Tricia Mary Smith as a secretary on 15 February 2022
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30 Nov 2021 |
TM02 |
Termination of appointment of Deborah Abdurrahman as a secretary on 19 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of David Lee Sutton as a director on 18 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Terry James Mcdermott as a director on 18 November 2021
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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19 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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