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 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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09 May 2024 |
AD01 |
Registered office address changed from 2 Broadfield Court First Floor 2 Broadfield Court Sheffield South Yorkshire S8 0XF England to First Floor 2 Broadfield Court Sheffield South Yorkshire S8 0XF on 9 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Enterprise House 1 Broadfield Court Sheffield S8 0XF England to 2 Broadfield Court First Floor 2 Broadfield Court Sheffield South Yorkshire S8 0XF on 7 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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26 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 July 2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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17 Jul 2019 |
PSC01 |
Notification of Darren Johnston as a person with significant control on 15 November 2018
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17 Jul 2019 |
PSC07 |
Cessation of Jonathan Mark Ashley as a person with significant control on 15 November 2018
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17 Jul 2019 |
PSC07 |
Cessation of Paul Andrew Clarke as a person with significant control on 15 November 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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29 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr Duncan Hallsworth Lincoln Austin as a director on 23 August 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr Michael Crownshaw as a director on 23 August 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from Albyn Works Burton Road Sheffield South Yorkshire S3 8BZ England to Enterprise House 1 Broadfield Court Sheffield S8 0XF on 4 April 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-21
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14 Nov 2017 |
AP03 |
Appointment of Mr Simon John Lloyd Tomlinson as a secretary on 13 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mr Simon John Lloyd Tomlinson as a director on 13 November 2017
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