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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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25 Mar 2024 |
AP01 |
Appointment of Mrs Helen Louise Thompson as a director on 25 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
MR04 |
Satisfaction of charge 068851350001 in full
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Apr 2022 |
AD02 |
Register inspection address has been changed from 8 Bookers Way Dinnington Sheffield S25 3SH England to Unit 7 Kingfisher Way, 31 East Business Park, Tod 31 East Business Park Dinnington, Sheffield S25 3AF
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02 Jul 2021 |
AD01 |
Registered office address changed from Unit 7 Unit 7, Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF United Kingdom to Unit 7 Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF on 2 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Todwick Road Industrial Estate Unit 8, Bookers Way Dinnington Sheffield S25 3SH England to Unit 7 Unit 7, Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF on 1 July 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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29 Apr 2020 |
PSC07 |
Cessation of Darren Martin Bailey as a person with significant control on 11 May 2018
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29 Apr 2020 |
AD02 |
Register inspection address has been changed from 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB England to 8 Bookers Way Dinnington Sheffield S25 3SH
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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27 Nov 2018 |
AD01 |
Registered office address changed from Todwick Industrial Estate, Unit 8 Bookers Way Dinnington Sheffield S25 3SH England to Todwick Road Industrial Estate Unit 8, Bookers Way Dinnington Sheffield S25 3SH on 27 November 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from 12-12a Waddington Way Rotherham S65 3SH England to Todwick Industrial Estate, Unit 8 Bookers Way Dinnington Sheffield S25 3SH on 26 November 2018
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25 Sep 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 May 2018 |
TM01 |
Termination of appointment of Darren Martin Bailey as a director on 11 May 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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