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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2023 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 43 High Lane Ridgeway Sheffield S12 3XF to Unit 9 Station Road Halfway Sheffield S20 3GW on 1 November 2022
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13 Oct 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 September 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr John Michael Tompkins as a person with significant control on 1 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of Julian Brown as a person with significant control on 15 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Gary Mckay as a person with significant control on 15 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Julian Brown as a director on 15 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Garry Mckay as a director on 15 September 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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25 Aug 2021 |
PSC07 |
Cessation of Beverley Mckay as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Joshua Mannion -Taylor as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC01 |
Notification of Gary Mckay as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC01 |
Notification of John Michael Tompkins as a person with significant control on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Joshua Taylor-Mannion as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr John Michael Tompkins as a director on 25 August 2021
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25 Aug 2021 |
PSC01 |
Notification of Julian Brown as a person with significant control on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Beverley Mckay as a director on 25 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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13 Aug 2021 |
AD01 |
Registered office address changed from Steelyard Kelham Bardwell Road Sheffield S3 8AS United Kingdom to 43 High Lane Ridgeway Sheffield S12 3XF on 13 August 2021
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