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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07 Jan 2025 |
CH01 |
Director's details changed for Mr Colin Max Beresford on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Paul Wike as a director on 1 January 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor, 722 Prince of Wales Road Sheffield S9 4EU England to 28 Kenwood Park Road Sheffield S7 1NF on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Deirdre Helen Malesa as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Maria Grazyna Read as a director on 24 November 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Lynsey Dawn Hughes as a director on 10 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Christopher Alan Stocks as a director on 29 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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30 Jan 2024 |
AP03 |
Appointment of Miss Chloe Leigh Hoyland as a secretary on 30 January 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Nicola Clare Doherty as a director on 12 January 2024
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13 Sep 2023 |
TM01 |
Termination of appointment of Clare Louise Normington as a director on 13 September 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Sam Fellowes as a director on 20 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Michael John Lyall as a director on 28 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Rebecca Thurlow as a secretary on 27 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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06 Jan 2023 |
TM01 |
Termination of appointment of John Boyington as a director on 31 December 2022
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Clare Louise Normington as a director on 1 December 2022
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Stephen Knight as a director on 11 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Daniel Raymond Gill as a director on 1 August 2022
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05 May 2022 |
AP03 |
Appointment of Mrs Rebecca Thurlow as a secretary on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Martin Colclough as a secretary on 30 April 2022
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