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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18 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Justin Mark Thurgur on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel James Henry Sweeney on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Justin Mark Thurgur as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Samuel James Henry Sweeney as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr John George William Spiers on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Rudolf Neuhauser on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr John George William Spiers as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Edward Rudolf Neuhauser as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Brendan Noel Kelly on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Brendan Noel Kelly as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Quentin Daniel Flood on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Peter Quentin Daniel Flood as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Rachael Louise Mcshane on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Miss Rachael Louise Mcshane as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan James Boden as a person with significant control on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE England to 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan James Boden on 19 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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27 Mar 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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02 Mar 2023 |
PSC07 |
Cessation of Paul Jonathan Sartin as a person with significant control on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Jonathan Sartin as a director on 2 March 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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