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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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05 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Crow Edge Crow Edge Sheffield S36 4HG England to Hazlehead Depot Crow Edge Sheffield S36 4HG on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Cheshire Street Mossley Ashton Under Lyne Lancashire OL5 9NG to Hazlehead Depot Crow Edge Sheffield S36 4HG on 1 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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25 Nov 2021 |
AP03 |
Appointment of Lucy Plevin as a secretary on 11 October 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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10 Jun 2019 |
AUD |
Auditor's resignation
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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14 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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16 Aug 2018 |
MR01 |
Registration of charge 068197270005, created on 10 August 2018
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