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 Feb 2025 |
AD01 |
Registered office address changed from 26 Orgreave Close Sheffield S13 9NP England to 42 - 44 Leppings Lane Sheffield S6 1st on 3 February 2025
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN to 26 Orgreave Close Sheffield S13 9NP on 3 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
PSC01 |
Notification of Robert Townroe as a person with significant control on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Robert James Townroe as a director on 12 September 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
PSC01 |
Notification of Andrew Mumford as a person with significant control on 25 May 2022
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25 May 2022 |
PSC01 |
Notification of Adrian Philips as a person with significant control on 25 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Malcolm Grayson Wright as a person with significant control on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Malcolm Grayson Wright as a director on 25 May 2022
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25 May 2022 |
TM02 |
Termination of appointment of Kay Wright as a secretary on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Kay Wright as a person with significant control on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Kay Wright as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Adrian Philips as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Andrew Mumford as a director on 25 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2016
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03 Jun 2020 |
PSC04 |
Change of details for Mr Malcolm Grayson Wright as a person with significant control on 1 March 2020
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