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 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Padgett on 23 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Marc David Monahan on 23 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Melissa Castro Ribeiro as a director on 2 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
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08 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2020 |
PSC07 |
Cessation of Terence John Garnett as a person with significant control on 25 October 2016
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07 Sep 2020 |
PSC07 |
Cessation of David Peter Helfrich as a person with significant control on 25 October 2016
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2019 |
AP01 |
Appointment of Melissa Castro Ribeiro as a director on 19 September 2019
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19 Jul 2019 |
RP04PSC01 |
Second filing for the notification of Mr Terrance John Garnett as a person with significant control
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03 Jul 2019 |
PSC01 |
Notification of David Peter Helfrich as a person with significant control on 25 October 2016
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03 Jul 2019 |
PSC01 |
Notification of Terence John Garnett as a person with significant control on 25 October 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 19/07/2019.
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03 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2018 |
AP01 |
Appointment of Marc David Monahan as a director on 29 October 2018
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