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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13 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Jul 2023 |
SH02 |
Sub-division of shares on 30 June 2023
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04 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Ashish Patel as a director on 30 June 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
AP01 |
Appointment of Mr Matthew Andrew Lee as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Alex Martyn Kemp as a director on 14 February 2022
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14 Feb 2022 |
PSC02 |
Notification of Almatt (City Road) Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Gerry Cowley as a person with significant control on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 201 White Lane Sheffield S12 3GG to 1 Huntingtower Road Sheffield S11 8BQ on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Gerald Robert Cowley as a director on 14 February 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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