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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09 Aug 2024 |
PSC04 |
Change of details for Mr Michael Shield as a person with significant control on 6 April 2016
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom to 64 High Street Ecclesfield Sheffield S35 9XD on 23 November 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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11 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 01/04/2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
MR01 |
Registration of charge 052067120001, created on 2 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Mr Michael Shield as a person with significant control on 25 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Shield on 25 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Michael Shield as a person with significant control on 25 February 2019
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01 Feb 2019 |
PSC01 |
Notification of Gemma Mary Shield as a person with significant control on 27 November 2018
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01 Feb 2019 |
PSC07 |
Cessation of Michael Greenhalgh as a person with significant control on 27 November 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from 14 Castle Park Lancaster Lancashire LA1 1YQ to The Hart Shaw Building Europa Link Sheffield S9 1XU on 15 January 2019
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15 Jan 2019 |
AP03 |
Appointment of Gemma Mary Shield as a secretary on 7 December 2018
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