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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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10 Jan 2024 |
PSC01 |
Notification of Emma Rachel Boardwell as a person with significant control on 14 December 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr James Trevor Boardwell as a person with significant control on 14 December 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr James Trevor Boardwell on 10 October 2023
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10 Oct 2023 |
CH03 |
Secretary's details changed for Emma Rachel Boardwell on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr James Trevor Boardwell as a person with significant control on 10 October 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 May 2018 |
AD01 |
Registered office address changed from Harland Works 72 John Street Sheffield S2 4QU to 43 Westbourne Road Sheffield South Yorkshire S10 2QT on 15 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The aggregate of the nominal amount or the nominal amount of shares shall not exceed £1,000 and this authority shall expire five years after passing the resolution. 07/03/2017
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RES10 ‐
Resolution of allotment of securities
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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