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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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Ecus Ltd Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Apr 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Beverley Busby as a secretary on 6 April 2023
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31 Dec 2022 |
AP03 |
Appointment of Mrs Beverley Busby as a secretary on 31 December 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be authorised to vote on all matters 17/03/2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Vincent James Ewan as a director on 17 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Andrew Paul Gunning as a director on 17 March 2022
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08 Jan 2022 |
CH01 |
Director's details changed for Professor Peter John Skipworth on 1 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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