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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 101793070008, created on 11 June 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge 101793070001 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 101793070002 in full
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05 Jun 2024 |
MR01 |
Registration of charge 101793070007, created on 4 June 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Brian Morton as a director on 4 April 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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24 May 2023 |
PSC07 |
Cessation of Brian Morton as a person with significant control on 26 July 2022
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01 Nov 2022 |
MR01 |
Registration of charge 101793070004, created on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 101793070005, created on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 101793070006, created on 31 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 101793070003, created on 13 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
PSC01 |
Notification of Brian Morton as a person with significant control on 5 August 2020
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01 Oct 2020 |
PSC07 |
Cessation of Lee Andrew Spooner as a person with significant control on 5 August 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Brian Morton as a director on 5 August 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Lee Andrew Spooner as a director on 5 August 2020
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