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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Richard Hewitt Burnley as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Ian Jackson as a director on 1 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Richard Hewitt Burnley as a director on 25 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Lodge as a director on 25 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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07 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 5 in full
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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24 Feb 2022 |
AD01 |
Registered office address changed from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 24 February 2022
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22 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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01 Nov 2021 |
PSC02 |
Notification of Sig Trading Limited as a person with significant control on 26 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Penlaw & Company Limited as a person with significant control on 26 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Christopher David Lodge as a director on 26 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Richard James Gray as a person with significant control on 26 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Philip William Arthur Johns as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Malcom Marr as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Paul Glackin as a director on 26 October 2021
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