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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15 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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14 Sep 2023 |
TM02 |
Termination of appointment of Anita Maria Stringer as a secretary on 14 September 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 428 Carlton Road Carlton Barnsley S71 3HX on 18 April 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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25 Nov 2019 |
PSC02 |
Notification of Apollo Access Holdings Ltd as a person with significant control on 7 April 2016
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25 Nov 2019 |
PSC07 |
Cessation of Kevan Herbert as a person with significant control on 7 April 2016
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Kevan Herbert on 11 August 2018
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04 Jan 2019 |
AA |
Audited abridged accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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02 Nov 2018 |
AP01 |
Appointment of Mr Joseph Thomas Hooper as a director on 1 November 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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09 Mar 2017 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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23 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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18 Nov 2016 |
MR01 |
Registration of charge 027640920006, created on 9 November 2016
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03 Sep 2016 |
MR01 |
Registration of charge 027640920005, created on 19 August 2016
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