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 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Jun 2022 |
TM02 |
Termination of appointment of Camamile Limited as a secretary on 19 June 2019
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06 Jun 2022 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 6 June 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 11 March 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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15 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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09 Jan 2018 |
AD01 |
Registered office address changed from 15 Newland Lincoln LN1 1XG England to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 9 January 2018
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09 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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20 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2016 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 15 Newland Lincoln LN1 1XG on 17 May 2016
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16 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-13
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16 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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16 May 2016 |
AP04 |
Appointment of Camamile Limited as a secretary on 13 May 2016
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13 May 2016 |
TM01 |
Termination of appointment of Michael James Squirrell as a director on 13 May 2016
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