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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10 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
MR04 |
Satisfaction of charge 101767900001 in full
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN England to The Chambers 14 Church Street Sheffield S1 2GN on 5 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Antenna House St. Marys Gate Sheffield S2 4QA England to 14 the Chambers 14 Church Street Sheffield South Yorkshire S1 2GN on 4 April 2023
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 March 2022 to 27 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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09 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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27 Apr 2020 |
MR01 |
Registration of charge 101767900013, created on 27 April 2020
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2019 |
MA |
Memorandum and Articles of Association
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2019 |
PSC02 |
Notification of Mayfield Property Assets Llp as a person with significant control on 7 February 2019
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11 Feb 2019 |
PSC07 |
Cessation of Anthony William Hinchliffe as a person with significant control on 7 February 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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