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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10 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
AP01 |
Appointment of Mr Sam Robert Parry as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Craig Anthony Wood as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Mathew Scott Woodhead as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Jeffrey Heyes as a director on 7 May 2021
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06 May 2021 |
PSC08 |
Notification of a person with significant control statement
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06 May 2021 |
PSC07 |
Cessation of Mark Andrew Rattigan as a person with significant control on 26 February 2021
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06 May 2021 |
PSC07 |
Cessation of Christopher Paul O'brien as a person with significant control on 19 March 2020
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06 May 2021 |
MR04 |
Satisfaction of charge 052443750001 in full
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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13 May 2020 |
TM01 |
Termination of appointment of Chris Paul O'brien as a director on 1 March 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Office 22 Woodbourn Business Centre Sheffield South Yorkshire S9 3HY to 320 Main Road Darnall Sheffield South Yorkshire S9 4QL on 4 October 2019
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04 Oct 2019 |
PSC01 |
Notification of Christopher Paul O'brien as a person with significant control on 12 October 2017
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04 Oct 2019 |
PSC01 |
Notification of Mark Rattigan as a person with significant control on 31 January 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Jeffrey Heyes as a director on 28 February 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Craig Anthony Wood as a director on 28 February 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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02 Oct 2018 |
PSC07 |
Cessation of Robert Kent as a person with significant control on 12 October 2017
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27 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 28 February 2017
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