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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27 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 17 January 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 4 October 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jun 2020 |
PSC01 |
Notification of Christopher David Kay as a person with significant control on 1 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Christopher David Kay as a director on 1 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Neville Rupert Mason Kay as a person with significant control on 13 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Neville Rupert Mason Kay as a director on 13 June 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 16 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for Mr Neville Rupert Mason Kay as a person with significant control on 10 February 2018
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07 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2016
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