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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20 Oct 2024 |
PSC04 |
Change of details for Mr Richard David Stewart Burton as a person with significant control on 22 September 2022
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17 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Chapeltown Sheffield South Yorkshire S35 2PH to 4 Park Square Newton Chambers Road, Thorncliffe Park Ind Est Chapeltown Sheffield S35 2PH on 2 November 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Mark Bryce as a director on 22 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Richard David Stewart Burton as a person with significant control on 22 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Mark Bryce as a person with significant control on 22 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
SH08 |
Change of share class name or designation
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11 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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