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)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
13 Nov 2023 |
MR01 |
Registration of charge 124409460004, created on 1 November 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
10 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 124409460003, created on 22 June 2022
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 124409460002, created on 26 January 2022
|
|
|
25 Jan 2022 |
MR01 |
Registration of charge 124409460001, created on 25 January 2022
|
|
|
21 Dec 2021 |
PSC04 |
Change of details for Mr David Mark Wallace as a person with significant control on 8 July 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
20 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Elizabeth Amy Wallace as a person with significant control on 8 July 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Janet Pryke as a director on 15 June 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Stephen George Timmis as a director on 3 June 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER United Kingdom to 104 South View Crescent Sheffield S7 1DH on 26 January 2021
|
|
|
22 Dec 2020 |
PSC01 |
Notification of Elizabeth Amy Wallace as a person with significant control on 22 December 2020
|
|
|
21 Dec 2020 |
TM02 |
Termination of appointment of Elizabeth Amy Wallace as a secretary on 21 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Elizabeth Amy Wallace as a person with significant control on 21 December 2020
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2020 |
SH02 |
Sub-division of shares on 20 October 2020
|
|
|
20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
|
|
|
20 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|