Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Nov 2024 |
CH03 |
Secretary's details changed for Mr Martin William Hawley on 29 November 2024
|
|
|
29 Nov 2024 |
CH01 |
Director's details changed for Mr. Martin William Hawley on 29 November 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Daniel Thomas Hawley as a director on 1 October 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Miss Juliya Janibekova as a director on 6 August 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Isabelle Grace Hawley as a director on 1 November 2021
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Martin William Hawley as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from Suite 4 Suite 4 164-170 Queens Road Sheffield S2 4DH United Kingdom to Suite 4 164-170 Queens Road Sheffield S2 4DH on 16 August 2024
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from The Accounting House Sheepbridge Centre Sheepbridge Lane Chesterfield S41 9RX to Suite 4 Suite 4 164-170 Queens Road Sheffield S2 4DH on 16 August 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Nov 2021 |
PSC01 |
Notification of Martin William Hawley as a person with significant control on 6 April 2016
|
|
|
10 Nov 2021 |
AP03 |
Appointment of Mr Martin William Hawley as a secretary on 1 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Daniel Thomas Hawley as a director on 1 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Karen Linda Hawley as a director on 1 November 2021
|
|
|
10 Nov 2021 |
TM02 |
Termination of appointment of Karen Linda Hawley as a secretary on 1 November 2021
|
|
|
05 Apr 2021 |
PSC04 |
Change of details for Mr Martin William Hawley as a person with significant control on 20 March 2020
|
|
|
05 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Miss Isabelle Grace Hawley as a director on 1 September 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
|
|