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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17 Jan 2025 |
AD01 |
Registered office address changed from 40 Norton Lees Crescent Sheffield S8 8SR England to Suite 9 the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 17 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Philip Thomas Ellis as a director on 9 November 2023
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02 Oct 2023 |
PSC02 |
Notification of Imagine Construction Holdings Limited as a person with significant control on 31 March 2021
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01 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Tom Francis Ellis on 8 April 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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04 Sep 2019 |
AD01 |
Registered office address changed from 68 Vincent Road Sheffield South Yorkshire S7 1BW to 40 Norton Lees Crescent Sheffield S8 8SR on 4 September 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Sep 2018 |
CS01 |
26/08/18 Statement of Capital gbp 360
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 May 2018 |
AP01 |
Appointment of Mr Philip Thomas Ellis as a director on 11 May 2018
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11 May 2018 |
AP01 |
Appointment of Mr Tom Francis Ellis as a director on 11 May 2018
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