Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Richard William Jones as a director on 19 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew John Fraser on 19 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Fraser as a director on 19 December 2023
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Stuart James Richard Oscroft as a director on 1 March 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
20 Nov 2020 |
OC |
S1096 Court Order to Rectify
|
|
|
26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
29 Jul 2020 |
ANNOTATION |
Rectified The form PSC05 was removed from the public register on 20/11/2020 pursuant to Order of Court
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from 1 Hill Street London W1J 5LA England to St James House Vicar Lane Sheffield S1 2EX on 16 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Stuart James Richard Oscroft as a director on 2 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Richard William Jones as a director on 8 January 2020
|
|
|
06 Nov 2019 |
AP01 |
Appointment of Mr Paul Richard Stockton as a director on 28 October 2019
|
|
|
31 Oct 2019 |
PSC01 |
Notification of Paul Richard Stockton as a person with significant control on 29 May 2019
|
|
|
17 Oct 2019 |
AD02 |
Register inspection address has been changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to St James House Vicar Lane Sheffield S1 2EX
|
|
|
11 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
18 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
|
|
|
18 Mar 2019 |
AD02 |
Register inspection address has been changed to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to 1 Hill Street London W1J 5LA on 14 March 2019
|
|