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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25 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Martin John Manning on 22 September 2023
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Flat 2 164 Lunsford Lane Larkfield Aylesford ME20 6FE England to Apt 8 Rockside Hydro Cavendish Road Matlock DE4 3RX on 8 August 2022
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03 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 2 164 Lunsford Lane Larkfield Aylesford ME20 6FE on 3 June 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 3 Kenwood Road Kenwood Road Sheffield S7 1NP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 August 2021
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 11 Grange Drive Eccles Manchester M30 9JG England to 3 Kenwood Road Kenwood Road Sheffield S7 1NP on 8 August 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Jun 2018 |
SH02 |
Sub-division of shares on 28 January 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from 119 Penrhyn Road Sheffield S11 8UP England to 11 Grange Drive Eccles Manchester M30 9JG on 12 March 2018
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11 Feb 2018 |
PSC04 |
Change of details for Ms Kathleen Kiely as a person with significant control on 11 February 2018
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11 Feb 2018 |
CH01 |
Director's details changed for Ms Kathleen Kiely on 11 February 2018
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11 Feb 2018 |
CH01 |
Director's details changed for Ms Kathleen Kiely on 11 February 2018
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