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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12 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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10 Sep 2024 |
PSC01 |
Notification of David Keith Watkins as a person with significant control on 6 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Keith Watkins as a director on 6 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 10 Whirlowdale Close Sheffield S11 9NQ England to The Old Smithy Overbury Tewkesbury GL20 7NT on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Malcolm John Mackenzie as a director on 6 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Mark Iain Mackenzie as a director on 6 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Josephine Elaine Mackenzie as a secretary on 6 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Mark Iain Mackenzie as a person with significant control on 6 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Malcolm John Mackenzie as a person with significant control on 6 September 2024
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16 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Elaine Mackenzie 1 Europa View Sheffield Business Park Sheffield S9 1XH England to 10 Whirlowdale Close Sheffield S11 9NQ on 4 December 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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12 Jan 2023 |
CH03 |
Secretary's details changed for Josephine Elaine Mackenzie on 1 December 2018
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Iain Mackenzie on 1 December 2018
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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