Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from 2 Carsick View Road Sheffield S10 3LZ United Kingdom to Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 22 November 2018
|
|
|
13 Feb 2018 |
CH01 |
Director's details changed for Mr Andrew Pearce on 6 February 2018
|
|
|
13 Feb 2018 |
PSC04 |
Change of details for Mr Andrew Pearce as a person with significant control on 6 February 2018
|
|
|
13 Feb 2018 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD United Kingdom to 2 Carsick View Road Sheffield S10 3LZ on 13 February 2018
|
|
|
13 Feb 2018 |
CH01 |
Director's details changed for Mrs Catherine Mary Pearce on 6 February 2018
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
|
|
|
19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
|
|
|
25 Aug 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
|
|
|
08 Jul 2016 |
SH08 |
Change of share class name or designation
|
|
|
07 Jul 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2016 |
MR01 |
Registration of charge 099199070002, created on 5 July 2016
|
|
|
31 Mar 2016 |
MR01 |
Registration of charge 099199070001, created on 30 March 2016
|
|