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 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Lee Summerscales as a director on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Lee Summerscales as a person with significant control on 14 January 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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09 Dec 2020 |
AD01 |
Registered office address changed from 20 the Meadows Todwick Sheffield South Yorkshire S26 1JG United Kingdom to Progress House 206 White Lane Sheffield S12 3GL on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Lee Summerscales as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr John Daniel Chidlaw as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Lee John Revitt as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Kirsty Rebecca Revitt as a director on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Lee Summerscales as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of John Chidlaw as a person with significant control on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of Lee John Revitt as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Kirsty Rebecca Revitt as a person with significant control on 9 December 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 January 2020
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10 Nov 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 November 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Lee John Revitt on 17 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mrs Kirsty Rebecca Revitt on 17 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 51 Broad Bridge Close Kiveton Park Sheffield S26 6SL England to 20 the Meadows Todwick Sheffield South Yorkshire S26 1JG on 18 September 2018
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23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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