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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24 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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25 Nov 2024 |
AP01 |
Appointment of Leesa Jane Haydock as a director on 21 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Daren Roy Carter as a director on 1 November 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Zoe Kay Burton as a director on 9 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Farhad Divecha as a director on 9 July 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Brett Scott Bader as a director on 1 November 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Peter Kirk as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Dana Abdulkarim as a director on 1 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dawn Michaela Wesson as a director on 11 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Katie Elizabeth Halfpenny as a director on 2 July 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from The Bridge House Mill Lane Dronfield S18 2XL England to C/O I.R.Collins & Co Accountants the Bridge House Mill Lane Dronfield Derbyshire S18 2XL on 22 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Natalie Ann-Marie Ward as a director on 18 June 2021
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 15-17 Long Acre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR to The Bridge House Mill Lane Dronfield S18 2XL on 1 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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17 Jul 2020 |
AP01 |
Appointment of Mr Farhad Divecha as a director on 1 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Ms Zoe Kay Burton as a director on 1 July 2020
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