Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Lodge as a director on 25 August 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr David Ian Hope as a director on 25 August 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
07 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
03 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield S9 1XH on 24 February 2022
|
|
|
27 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Oct 2021 |
MR04 |
Satisfaction of charge 080267850002 in full
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
02 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2021 |
TM02 |
Termination of appointment of Sharon Louise Stinchcombe as a secretary on 10 March 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Robert James Pearce as a director on 10 March 2021
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from 20 Hither Green Industrial Estate Clevedon North Somerset BS21 6XU United Kingdom to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 22 March 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Philip William Arthur Johns as a director on 10 March 2021
|
|
|
22 Mar 2021 |
PSC02 |
Notification of Sig Trading Limited as a person with significant control on 10 March 2021
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Robert James Pearce as a person with significant control on 10 March 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Christopher David Lodge as a director on 10 March 2021
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|