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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07 Oct 2022 |
CH01 |
Director's details changed for Mark Hughes on 7 October 2022
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03 Aug 2022 |
PSC01 |
Notification of Garry Hughes as a person with significant control on 3 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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12 Apr 2022 |
AP01 |
Appointment of Mr Garry Hughes as a director on 1 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Philip James Hutchinson as a secretary on 4 April 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Philip James Hutchinson as a director on 4 April 2021
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12 Apr 2022 |
PSC07 |
Cessation of Philip James Hutchinson as a person with significant control on 4 April 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from 4 Meadow Court Dinnington Sheffield South Yorkshire S25 2AW United Kingdom to 18 Kiveton Lane Todwick Sheffield S26 1HL on 12 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from 19 Eastfield Crescent Laughton-En-Le-Morthen Sheffield S25 1YT England to 4 Meadow Court Dinnington Sheffield South Yorkshire S25 2AW on 11 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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24 Jan 2019 |
PSC01 |
Notification of Philip James Hutchinson as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2019
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14 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2018 |
TM01 |
Termination of appointment of Cranstoun Bruce Arnot as a director on 11 December 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Sheaf House Bradmarsh Business Park Bradmarsh Way Rotherham South Yorkshire S60 1BW to 19 Eastfield Crescent Laughton-En-Le-Morthen Sheffield S25 1YT on 7 November 2018
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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