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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr John Daniel O'donnell as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Ciaran Andrew Jones as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Mark John Collins as a director on 31 March 2022
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08 Apr 2022 |
AP03 |
Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 1 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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10 Feb 2022 |
AUD |
Auditor's resignation
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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04 Dec 2019 |
AUD |
Auditor's resignation
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH on 15 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH England to 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH on 5 March 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Dennis Lee Randolph Jr as a director on 11 December 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH on 25 February 2019
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21 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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