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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31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas William Mcmahon on 3 July 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Thomas William Mcmahon as a person with significant control on 3 July 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 502 Fulwood Road Sheffield S10 3QD England to Unit 10, Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 3 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2020.
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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28 May 2019 |
AD01 |
Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 502 Fulwood Road Sheffield S10 3QD on 28 May 2019
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28 May 2019 |
PSC01 |
Notification of Thomas William Mcmahon as a person with significant control on 22 May 2019
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28 May 2019 |
PSC01 |
Notification of Sam James Townsend as a person with significant control on 22 May 2019
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28 May 2019 |
PSC07 |
Cessation of Sarah Rebecca Rowland as a person with significant control on 22 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr Sam James Townsend as a director on 22 May 2019
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