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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14 Jan 2016 |
AR01 |
Annual return made up to 12 January 2016 no member list
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08 Oct 2015 |
AD01 |
Registered office address changed from Sheffield Design Studios 40 Ball Street Sheffield S3 8DB to 110 Burton Street Sheffield S6 2HH on 8 October 2015
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03 Jul 2015 |
AA |
Total exemption small company accounts made up to 30 September 2014
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27 Jan 2015 |
AR01 |
Annual return made up to 12 January 2015 no member list
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27 Jan 2015 |
AD01 |
Registered office address changed from Sheffield Design Studios 40 Ball Street Sheffield S3 8DB England to Sheffield Design Studios 40 Ball Street Sheffield S3 8DB on 27 January 2015
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27 Jan 2015 |
AD01 |
Registered office address changed from 53 Mowbray Street Sheffield South Yorkshire S3 8EN to Sheffield Design Studios 40 Ball Street Sheffield S3 8DB on 27 January 2015
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13 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2014 |
CC04 |
Statement of company's objects
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22 Sep 2014 |
MR01 |
Registration of charge 036940910002, created on 18 September 2014
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07 Jul 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
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09 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Feb 2014 |
AR01 |
Annual return made up to 12 January 2014 no member list
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04 Jul 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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04 Mar 2013 |
AR01 |
Annual return made up to 12 January 2013 no member list
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01 Aug 2012 |
AP01 |
Appointment of Mr Timothy John Barnes as a director
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25 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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02 Feb 2012 |
AR01 |
Annual return made up to 12 January 2012 no member list
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02 Feb 2012 |
AD01 |
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ on 2 February 2012
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13 Jan 2012 |
TM01 |
Termination of appointment of William Wade as a director
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24 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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31 Jan 2011 |
AR01 |
Annual return made up to 12 January 2011 no member list
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15 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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30 Jan 2010 |
AR01 |
Annual return made up to 12 January 2010 no member list
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30 Jan 2010 |
CH01 |
Director's details changed for Peter Charles Davison on 1 October 2009
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30 Jan 2010 |
CH01 |
Director's details changed for William Charles Wade on 1 October 2009
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