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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Midland House 2 Poole Road Bournemouth BH2 5QY on 23 April 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Nov 2021 |
PSC04 |
Change of details for Mr James Walter Morton-Haworth as a person with significant control on 2 September 2020
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Oct 2020 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2020 |
SH03 |
Purchase of own shares.
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Apr 2020 |
TM01 |
Termination of appointment of Algor Marco Lieman Bernet as a director on 9 March 2020
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28 Apr 2020 |
PSC07 |
Cessation of Algor Marco Lieman Bernet as a person with significant control on 9 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr James Walter Morton-Haworth as a person with significant control on 4 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr James Walter Morton-Haworth on 4 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Algor Marco Lieman Bernet on 4 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Algor Marco Lieman Bernet as a person with significant control on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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