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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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21 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from Unit 7, Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN England to 15 Blacka Moor Road Sheffield S17 3GH on 26 July 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from 15 Blacka Moor Road Sheffield S17 3GH England to Unit 7, Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN on 27 November 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-16
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27 Nov 2017 |
AA |
Micro company accounts made up to 31 October 2017
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22 Sep 2017 |
TM01 |
Termination of appointment of Paul Lawrence Burnham as a director on 8 September 2017
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22 Sep 2017 |
PSC07 |
Cessation of Paul Lawrence Burnham as a person with significant control on 18 August 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from Waterloo Court Waterloo Court Markham Lane Chesterfield Derbyshire S44 5HN to 15 Blacka Moor Road Sheffield S17 3GH on 12 July 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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30 Nov 2016 |
TM01 |
Termination of appointment of John Paul Tharme as a director on 12 November 2016
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15 Nov 2016 |
AA |
Micro company accounts made up to 31 October 2016
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