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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Richard Hewitt Burnley as a director on 1 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Ian Jackson as a director on 1 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
AP01 |
Appointment of Mr Richard Hewitt Burnley as a director on 25 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Lodge as a director on 25 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023
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07 Aug 2023 |
MR04 |
Satisfaction of charge 096716320001 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 096716320003 in full
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 096716320002 in full
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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24 Feb 2022 |
AD01 |
Registered office address changed from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 24 February 2022
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05 Jan 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 December 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Richard James Gray as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Paul Glackin as a director on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Mohammed Ahmed as a director on 26 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Christopher David Lodge as a director on 26 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Philip William Arthur Johns as a director on 26 October 2021
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