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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20 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Jones on 12 September 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Jones on 9 August 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Ken Taylor as a director on 20 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Nigel Leighton as a director on 20 June 2024
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11 Apr 2024 |
AP01 |
Appointment of Ms Elaine Armitage as a director on 1 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of George Paterson as a director on 31 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Mark Robinson as a director on 3 January 2024
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MR04 |
Satisfaction of charge 106883570001 in full
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12 May 2023 |
CH01 |
Director's details changed for Mr Lee Matthew Parkinson on 12 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE England to Collaboration Works 2 Carbrook Street Carbrook Sheffield S9 2JE on 9 December 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD England to Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE on 7 December 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor, Sovereign Court 300 Barrow Road Meadowhall Sheffield South Yorkshire S9 1JQ England to Pegasus House 463a Glossop Road Sheffield S10 2QD on 3 November 2021
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22 Jun 2021 |
AP01 |
Appointment of Mrs Pauline Davis as a director on 17 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 17 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Harjinder Sandhu as a director on 17 March 2021
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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