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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06 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Daniel James Shevill as a person with significant control on 30 January 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Pippa Shevill on 5 December 2020
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Pippa Shevill as a person with significant control on 5 December 2020
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/05/2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Dec 2021 |
PSC01 |
Notification of Daniel James Shevill as a person with significant control on 5 December 2020
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14 Dec 2021 |
PSC01 |
Notification of Pippa Shevill as a person with significant control on 5 December 2020
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14 Dec 2021 |
PSC04 |
Change of details for Mr Martin John Shevill as a person with significant control on 5 December 2020
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Martin John Shevill on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 12 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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23 Aug 2019 |
AP01 |
Appointment of Mrs Pippa Shevill as a director on 22 August 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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