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 Oct 2024 |
TM01 |
Termination of appointment of Dean Michael Carr as a director on 25 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
TM01 |
Termination of appointment of David Jonathan Askew as a director on 28 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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12 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Dean Michael Carr as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Timothy David Askew as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Philip Shaun Calzetti as a director on 31 December 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 051047990002 in full
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23 Jun 2023 |
MR01 |
Registration of charge 051047990003, created on 23 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Philip Shaun Calzetti as a director on 14 November 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Arnold Talbot as a director on 17 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Stephen Morley as a director on 17 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr David Jonathan Askew as a director on 17 December 2021
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04 Jan 2022 |
AP04 |
Appointment of Stam Holdings Limited as a secretary on 17 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Stephen Morley as a secretary on 17 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Ebenezer House Ryecroft Newcastle ST5 2BE on 4 January 2022
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20 Dec 2021 |
MR01 |
Registration of charge 051047990002, created on 17 December 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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