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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 064340420004 in full
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11 Apr 2024 |
MR04 |
Satisfaction of charge 064340420003 in full
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11 Apr 2024 |
MR04 |
Satisfaction of charge 064340420002 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
MR01 |
Registration of charge 064340420006, created on 19 May 2023
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02 May 2023 |
MR01 |
Registration of charge 064340420005, created on 27 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from 1 Long Acre Close, Holbrook Industrial Estate Holbrook Sheffield S20 3FR to Electric Works 3 Concourse Way Sheffield S1 2BJ on 15 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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04 Feb 2022 |
PSC07 |
Cessation of William George Parsons as a person with significant control on 10 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of Stephen Crosby as a person with significant control on 10 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jan 2022 |
AP01 |
Appointment of Lorna Jane Holland as a director on 10 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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27 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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27 Aug 2020 |
CH03 |
Secretary's details changed for Allen Holland on 27 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Allen Keith Holland on 1 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Allen Keith Holland as a person with significant control on 1 August 2020
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