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)
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 12 December 2023
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for Mr Robert Austin Clarke as a person with significant control on 15 June 2023
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
07 Jul 2023 |
PSC01 |
Notification of David Christopher Heslop as a person with significant control on 15 June 2023
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Mr David Christopher Heslop as a director on 15 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Mr Robert Austin Clarke as a person with significant control on 19 January 2022
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Austin Clarke on 19 January 2022
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of John Roddison as a director on 16 April 2020
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of John Roddison as a person with significant control on 16 April 2020
|
|
|
20 Apr 2021 |
PSC01 |
Notification of Robert Austin Clarke as a person with significant control on 16 April 2020
|
|
|
17 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Mr Robert Austin Clarke as a director on 4 March 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
|
|
|
15 Apr 2020 |
PSC01 |
Notification of John Roddison as a person with significant control on 4 March 2020
|
|
|
15 Apr 2020 |
PSC07 |
Cessation of Robert Austin Clarke as a person with significant control on 4 March 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Robert Austin Clarke as a director on 4 March 2019
|
|