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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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Samantha Jane Taylor on 3 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Jefferey Taylor on 3 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Rebecca Sampson on 3 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Rebecca Sampson as a person with significant control on 3 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Gavin Sampson as a person with significant control on 3 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Gavin Sampson on 3 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 8th Floor, St James House Vicar Lane Sheffield South Yorkshire S1 2EX England to 7 Neepsend Triangle 1 Burton Road Sheffield South Yorkshire S3 8BW on 19 June 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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05 Nov 2018 |
CH01 |
Director's details changed for Mrs Samantha Jane Taylor on 5 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mrs Rebecca Sampson on 5 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Steven Jefferey Taylor on 5 November 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mrs Rebecca Sampson as a person with significant control on 5 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Gavin Sampson on 5 November 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mr Gavin Sampson as a person with significant control on 5 November 2018
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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17 Jan 2018 |
AD01 |
Registered office address changed from 25 Stonecroft Road Sheffield S17 4DE United Kingdom to 8th Floor, St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 17 January 2018
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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16 Feb 2017 |
AP01 |
Appointment of Mrs Samantha Jane Taylor as a director on 1 February 2017
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16 Feb 2017 |
AP01 |
Appointment of Mr Steven Jefferey Taylor as a director on 1 February 2017
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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