Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Jones on 12 September 2024
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Jones on 9 August 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Ken Taylor as a director on 20 June 2024
|
|
|
21 Jun 2024 |
TM01 |
Termination of appointment of Nigel Leighton as a director on 20 June 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Ms Elaine Armitage as a director on 1 April 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of George Paterson as a director on 31 March 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Mark Robinson as a director on 3 January 2024
|
|
|
24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2023 |
MR04 |
Satisfaction of charge 106883570001 in full
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Lee Matthew Parkinson on 12 May 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
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
|
|
|
08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
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
|
|
|
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
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mrs Pauline Davis as a director on 17 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 17 June 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Harjinder Sandhu as a director on 17 March 2021
|
|