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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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr John Phillip Delamore on 26 February 2024
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10 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2023 |
AD01 |
Registered office address changed from Eagle Works the Lathe Hall 32 Cotton Mill Walk Sheffield S3 8DH England to The Maltings 81 Burton Road Sheffield S3 8BZ on 2 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Eric Wragg on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr John Phillip Delamore on 4 February 2021
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30 Sep 2020 |
AP01 |
Appointment of Mr Lee Eric Wragg as a director on 1 July 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Cooper Buildings Arundel Street Sheffield S1 2NS England to Eagle Works the Lathe Hall 32 Cotton Mill Walk Sheffield S3 8DH on 29 September 2020
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr John Phillip Delamore as a director on 6 January 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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17 Jul 2019 |
PSC07 |
Cessation of Craig Trevor Bumby as a person with significant control on 16 July 2019
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