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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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 25/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Laura Jayne Stocks as a person with significant control on 1 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Paul Stocks as a person with significant control on 1 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Stocks on 1 January 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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29 May 2020 |
AP01 |
Appointment of Mr Ian Leslie Buckley as a director on 19 May 2020
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27 May 2020 |
MR01 |
Registration of charge 063909820002, created on 20 May 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Jonathan Trevor Bailey as a director on 31 March 2020
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11 Dec 2019 |
MR01 |
Registration of charge 063909820001, created on 22 November 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 6 Churchill Way J35a Business Park Chapeltown Sheffield S35 2PY United Kingdom to 6 Churchill Way J35a Business Park Chapeltown Sheffield S35 2PY on 5 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Unit a Boylins Colliery Road Sheffield South Yorkshire S4 8AQ England to 6 Churchill Way J35a Business Park Chapeltown Sheffield S35 2PY on 5 June 2019
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13 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 March 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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11 Oct 2018 |
CH03 |
Secretary's details changed for Laura Jayne Stocks on 11 October 2018
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