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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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Nicola Claire Palios on 2 October 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mrs Carol Ann Elizabeth Lawson on 30 August 2024
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15 Mar 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 August 2024
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30 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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30 Jan 2024 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Carol Ann Elizabeth Lawson on 29 November 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2023
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14 Dec 2023 |
AP04 |
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 8 December 2023
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 30 April 2024
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13 Dec 2023 |
PSC02 |
Notification of Thesis Unit Trust Management Limited as a person with significant control on 8 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Castlefield Partners Limited as a person with significant control on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Noone as a director on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Stephen Ronald Mugford as a director on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr David William Tyerman as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Vincent Robert Smith as a director on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Richard James Slattery-Vickers as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Daniel Konrad Mytnik as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Claire Palios as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Caroline Jane Willson as a director on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Timothy Patrick Saunt as a director on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Lesley Holland as a director on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of John Stephen Eckersley as a director on 8 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Sarah Hanlon as a secretary on 8 December 2023
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