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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
AP01 |
Appointment of Mr Jonathan William Butcher as a director on 9 August 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD England to Parkway Works Kettlebridge Road Sheffield S9 3AJ on 6 October 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Dec 2019 |
MR01 |
Registration of charge 053049190001, created on 4 December 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of David Antcliff as a director on 17 October 2019
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17 Oct 2019 |
TM02 |
Termination of appointment of Chf Accountancy Limited as a secretary on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Frederick Donald Pinkney as a director on 17 October 2019
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14 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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11 Jan 2019 |
CH01 |
Director's details changed for Mr David Antcliff on 1 December 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Adam Pinkney on 1 December 2018
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11 Jan 2019 |
PSC04 |
Change of details for Mr Frederick Donald Pinkney as a person with significant control on 1 December 2018
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07 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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