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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18 Sep 2024 |
AD01 |
Registered office address changed from C/O Lupton Fawcett Llp the Synergy Building, Belgrave House 47 Bank Street Sheffield S1 2DR England to C/O Lupton Fawcett Llp, Cubo 28 Carver Street Sheffield South Yorkshire S1 4FS on 18 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Helen Williams as a person with significant control on 30 November 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Biddle on 12 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
MR04 |
Satisfaction of charge 106620140001 in full
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Jun 2018 |
TM01 |
Termination of appointment of Jane Farrell as a director on 8 June 2018
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08 Jun 2018 |
AP01 |
Appointment of Mr David Liam Dunn as a director on 8 June 2018
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30 Apr 2018 |
PSC01 |
Notification of Helen Williams as a person with significant control on 1 March 2018
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27 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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