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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22 Jul 2024 |
AD01 |
Registered office address changed from 3 President Buildings Savile Street Sheffield S4 7UQ United Kingdom to 9 President Buildings Savile Street East Sheffield S4 7UQ on 22 July 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2020
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2020
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04 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2020 |
TM01 |
Termination of appointment of Lauri-Anne Enos as a director on 29 April 2020
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19 Dec 2019 |
SH03 |
Purchase of own shares.
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13 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2012
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12 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Dec 2019 |
SH20 |
Statement by Directors
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