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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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
MR01 |
Registration of charge 079515860009, created on 12 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Benjamin Ian Winslade as a person with significant control on 12 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of David Kilnin as a person with significant control on 12 April 2023
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Apr 2023 |
TM01 |
Termination of appointment of David Kinlin as a director on 12 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Benjamin Ian Winslade as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC01 |
Notification of Benjamin Ian Winslade as a person with significant control on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Ian Winslade as a director on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Ian Winslade as a director on 4 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Benjamin Winslade as a person with significant control on 4 April 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Peacock Cottage 3 Brick Drive Sheffield S10 1UF to Suite 4 164 -170 Queens Road Sheffield S2 4DH on 30 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Mar 2020 |
MR01 |
Registration of charge 079515860008, created on 13 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr David Kilnin as a person with significant control on 3 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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02 Mar 2020 |
PSC01 |
Notification of Benjamin Winslade as a person with significant control on 6 May 2016
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