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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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 14 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Ground Floor Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP on 15 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
PSC01 |
Notification of Matthew Ayrton as a person with significant control on 23 October 2017
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29 Jun 2018 |
PSC04 |
Change of details for Mr Anthony John Dickinson as a person with significant control on 23 October 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Anthony John Dickinson on 4 December 2017
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23 Oct 2017 |
AP01 |
Appointment of Mr Matthew Robert Ayrton as a director on 23 October 2017
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-02
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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