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 Oct 2024 |
TM01 |
Termination of appointment of Piers Benedict Clark as a director on 29 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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17 Mar 2024 |
AP01 |
Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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29 Mar 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 29 March 2023
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31 Dec 2022 |
TM01 |
Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Joanne Louise Roy as a director on 27 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Dayna Louise Currie as a director on 28 September 2022
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30 Jun 2022 |
MR01 |
Registration of charge 133543800002, created on 28 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 Jun 2022 |
AP01 |
Appointment of Dr Piers Benedict Clark as a director on 13 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from 3 Longacre Clevedon North Somerset BS21 7YX England to Brook Holt, 3 Blackburn Road Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW on 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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16 May 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr James Edward Gregson as a director on 17 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Greg Austin Holmes as a director on 17 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Cura Terrae Midco Limited as a person with significant control on 17 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Professor Peter John Skipworth as a director on 17 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Sara Jane Blannin as a person with significant control on 17 March 2022
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