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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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Simona Nicky Berry on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Simon Charles Berry as a person with significant control on 19 July 2022
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Charles Berry on 15 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2019 |
TM01 |
Termination of appointment of Timothy Philip Hill as a director on 29 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 44 Broadfield Road Sheffield S8 0XJ England to 44 Broadfield Road Sheffield S8 0XJ on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Unit 44 Broadfield Business Centre Broadfield Road Heeley Sheffield S8 0XQ to 44 Broadfield Road Sheffield S8 0XJ on 8 October 2019
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30 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Mar 2019 |
MR01 |
Registration of charge 045446030003, created on 27 February 2019
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01 Mar 2019 |
MR01 |
Registration of charge 045446030002, created on 27 February 2019
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18 Feb 2019 |
SH03 |
Purchase of own shares.
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07 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Iain James Whitehouse as a director on 3 December 2018
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26 Sep 2018 |
AP01 |
Appointment of Nr Timothy Philip Hill as a director on 15 September 2018
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