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Company number 09200332

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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)
03 Sep 2024	AP01	Appointment of Ms Sarah Alison Cavanagh as a director on 1 September 2024	View PDF Appointment of Ms Sarah Alison Cavanagh as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr John Anthony Doyle on 10 April 2024	View PDF Director's details changed for Mr John Anthony Doyle on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mrs Genny Bradley on 10 April 2024	View PDF Director's details changed for Mrs Genny Bradley on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Giuseppe Di'iasio on 10 April 2024	View PDF Director's details changed for Mr Giuseppe Di'iasio on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 59 pages (59 pages)
03 Jan 2024	AP01	Appointment of Mr Martin John Brader as a director on 1 January 2024	View PDF Appointment of Mr Martin John Brader as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Edward Alan Wydenbach as a director on 31 December 2023	View PDF Termination of appointment of Edward Alan Wydenbach as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mrs Carol Jennifer Castle as a director on 1 September 2023	View PDF Appointment of Mrs Carol Jennifer Castle as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 7 Shay House Lane Stocksbridge Sheffield S36 1FD United Kingdom to Unit P3 Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 17 April 2023	View PDF Registered office address changed from 7 Shay House Lane Stocksbridge Sheffield S36 1FD United Kingdom to Unit P3 Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 17 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Nicholas Wood as a director on 21 March 2023	View PDF Appointment of Mr Nicholas Wood as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Diane Burkinshaw as a director on 21 March 2023	View PDF Termination of appointment of Diane Burkinshaw as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 60 pages (60 pages)
18 Nov 2022	TM01	Termination of appointment of James Bernard Mcdonnell as a director on 26 September 2022	View PDF Termination of appointment of James Bernard Mcdonnell as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Deborah Jane Eaton as a director on 20 September 2022	View PDF Termination of appointment of Deborah Jane Eaton as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Kabier Aslam as a director on 5 July 2022	View PDF Termination of appointment of Kabier Aslam as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Giuseppe Di'iasio as a director on 22 March 2022	View PDF Appointment of Mr Giuseppe Di'iasio as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr John Anthony Doyle as a director on 22 March 2022	View PDF Appointment of Mr John Anthony Doyle as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Dr Diane Burkinshaw as a director on 22 March 2022	View PDF Appointment of Dr Diane Burkinshaw as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mrs Deborah Jane Eaton as a director on 22 March 2022	View PDF Appointment of Mrs Deborah Jane Eaton as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 55 pages (55 pages)

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