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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14 Oct 2024 |
AP01 |
Appointment of Miss Bethany Carole Simpson as a director on 1 October 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
PSC04 |
Change of details for Mr David James Simpson as a person with significant control on 1 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from The Distribution Depot Hydra Business Park, Nether Lane Ecclesfield Sheffield S35 9ZX United Kingdom to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 101661890002, created on 27 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 101661890003, created on 27 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 101661890001, created on 26 October 2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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13 Apr 2021 |
AP01 |
Appointment of Mrs Sherine Dennis as a director on 12 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Louise Simpson as a director on 12 April 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr David James Simpson on 1 September 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr David James Simpson as a person with significant control on 25 September 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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18 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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