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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03 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Jason Alistair Denmark on 26 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Richard Clarke on 25 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Suite 5, Albion House Savile Street Sheffield S4 7UD England to Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 11 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mr Steven Richard Clarke as a person with significant control on 17 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Richard Clarke on 17 April 2020
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12 Feb 2020 |
MR01 |
Registration of charge 101323190002, created on 7 February 2020
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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07 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from 183 Fraser Road Sheffield S8 0JP England to Suite 5, Albion House Savile Street Sheffield S4 7UD on 30 November 2017
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