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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03 Aug 2021 |
TM02 |
Termination of appointment of Howard William Wade as a secretary on 30 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr David William Linley as a director on 30 July 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 067407040001 in full
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr Howard William Wade on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Howard William Wade as a person with significant control on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Howard William Wade on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Amanda Jane Wade as a person with significant control on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Wade on 11 June 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England to 57 Green Lane Kelham Island Sheffield South Yorkshire S3 8BB on 5 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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31 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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14 Jul 2016 |
MR01 |
Registration of charge 067407040001, created on 14 July 2016
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11 Jul 2016 |
AA01 |
Previous accounting period extended from 31 March 2016 to 30 June 2016
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09 Jun 2016 |
AD01 |
Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 9 June 2016
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12 Mar 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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08 Mar 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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