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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03 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 Jul 2024 |
MR01 |
Registration of charge 106267850007, created on 23 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 106267850008, created on 23 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 106267850009, created on 23 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 310 Sandygate Road Sheffield S10 5SF England to 118 Northfield Road Sheffield S10 1QS on 3 June 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 27 February 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Alan Michael Tordoff on 16 October 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr John Paul Holmes on 16 October 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr John Paul Holmes as a person with significant control on 16 October 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Charles Alan Michael Tordoff as a person with significant control on 16 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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16 Oct 2020 |
AD01 |
Registered office address changed from Riverdale House 89 Graham Road Sheffield S10 3GP England to 310 Sandygate Road Sheffield S10 5SF on 16 October 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 27 February 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 27 February 2019
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