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 |
Total exemption full accounts made up to 31 October 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Jun 2018 |
AD01 |
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to Jenkin Hill House Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD on 29 June 2018
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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25 Oct 2017 |
PSC07 |
Cessation of Stephen Michael Kendall as a person with significant control on 27 January 2017
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25 Oct 2017 |
PSC01 |
Notification of Stephen Michael Kendall as a person with significant control on 27 January 2017
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25 Oct 2017 |
PSC01 |
Notification of John Malcolm Brownhill as a person with significant control on 27 January 2017
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25 Oct 2017 |
PSC07 |
Cessation of Hlw Keeble Hawson Llp as a person with significant control on 27 January 2017
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27 Jan 2017 |
TM01 |
Termination of appointment of Roger Kenneth Dyson as a director on 27 January 2017
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27 Jan 2017 |
AP01 |
Appointment of Mr George Connell as a director on 27 January 2017
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27 Jan 2017 |
AP01 |
Appointment of Mr Stephen Michael Kendall as a director on 27 January 2017
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27 Jan 2017 |
AP01 |
Appointment of Mr John Malcolm Brownhill as a director on 27 January 2017
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27 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-27
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