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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12 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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06 Jul 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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12 Aug 2019 |
AD01 |
Registered office address changed from 235 Dobcroft Road Sheffield S11 9LF England to 4 Blacka Moor Crescent Sheffield S17 3GL on 12 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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12 Oct 2017 |
PSC01 |
Notification of Adam Jason O'brien as a person with significant control on 1 December 2016
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12 Oct 2017 |
PSC01 |
Notification of Shaun Patrick Haydn O'brien as a person with significant control on 1 December 2016
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12 Oct 2017 |
PSC07 |
Cessation of Hlw Keeble Hawson Llp as a person with significant control on 1 December 2016
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02 Dec 2016 |
AP01 |
Appointment of Mr Adam Jason O'brien as a director on 1 December 2016
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02 Dec 2016 |
AP01 |
Appointment of Mr Shaun Patrick Haydn O'brien as a director on 1 December 2016
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01 Dec 2016 |
TM01 |
Termination of appointment of Roger Kenneth Dyson as a director on 1 December 2016
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-01
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01 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 235 Dobcroft Road Sheffield S11 9LF on 1 December 2016
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