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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Oct 2021 |
TM01 |
Termination of appointment of James Timothy Hemingway as a director on 1 July 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from Unit 1 Alert House Dannemora Close, Greenland Industrial Estate Sheffield S9 5DF England to Unit 1 Alert House Dannemora Drive Sheffield South Yorkshire S9 5DF on 19 May 2021
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22 Mar 2021 |
MR04 |
Satisfaction of charge 099239020002 in full
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22 Mar 2021 |
MR01 |
Registration of charge 099239020003, created on 18 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
MR04 |
Satisfaction of charge 099239020001 in full
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11 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
TM02 |
Termination of appointment of Paulina Guz as a secretary on 31 October 2018
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02 Jan 2019 |
PSC01 |
Notification of James Timothy Hemingway as a person with significant control on 7 December 2016
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02 Jan 2019 |
AP01 |
Appointment of Mr Timothy Hemingway as a director on 5 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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16 Jan 2018 |
AD01 |
Registered office address changed from Wasteclean House Units 1-4, Jubilee Way Shipley West Yorkshire BD18 1QG United Kingdom to Unit 1 Alert House Dannemora Close, Greenland Industrial Estate Sheffield S9 5DF on 16 January 2018
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11 Jan 2018 |
PSC04 |
Change of details for a person with significant control
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