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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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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08 Oct 2024 |
PSC01 |
Notification of John Roddison as a person with significant control on 25 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Timothy Maxwell Keiser as a person with significant control on 25 September 2024
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Stacy Elizabeth Herbert on 18 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Timothy Maxwell Keiser as a person with significant control on 18 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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19 Mar 2020 |
CH01 |
Director's details changed for Mr John Roddison on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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02 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Daniel Lawson Collins Jr as a director on 4 October 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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28 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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