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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12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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18 Sep 2024 |
AD01 |
Registered office address changed from C/O Lupton Fawcett Llp the Synergy Building, Belgrave House 47 Bank Street Sheffield S1 2DR England to C/O Lupton Fawcett Llp, Cubo 28 Carver Street Sheffield South Yorkshire S1 4FS on 18 September 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
MR04 |
Satisfaction of charge 087639880001 in full
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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08 Jun 2018 |
TM01 |
Termination of appointment of Jane Farrell as a director on 8 June 2018
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08 Jun 2018 |
AP01 |
Appointment of Mr David Liam Dunn as a director on 8 June 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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16 Nov 2017 |
PSC02 |
Notification of Lupfaw 447 Limited as a person with significant control on 3 August 2017
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16 Nov 2017 |
PSC07 |
Cessation of Ian Biddle as a person with significant control on 3 August 2017
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29 Sep 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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13 Sep 2017 |
MR01 |
Registration of charge 087639880002, created on 4 September 2017
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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15 Aug 2017 |
AP01 |
Appointment of Ms Jane Farrell as a director on 3 August 2017
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