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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18 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Gabriel Fernandez-Gil on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Hugh Mann Adamson on 3 January 2024
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Hugh Mann Adamson on 1 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Hugh Mann Adamson Adamson as a person with significant control on 1 November 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Apartment 1, Madox House 9 Rockingham Street Sheffield S1 4EA United Kingdom to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 27 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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05 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Gabriel Fernandez-Gil as a director on 1 October 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from The Paint Factory 163 Rutland Road Sheffield S3 9PT England to Apartment 1, Madox House 9 Rockingham Street Sheffield S1 4EA on 27 April 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from Brm House 306-310 Shalesmoor Sheffield S3 8UL England to The Paint Factory 163 Rutland Road Sheffield S3 9PT on 28 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
AD01 |
Registered office address changed from Hallam House 113 Arundel Street Sheffield South Yorkshire S1 2NT to Brm House 306-310 Shalesmoor Sheffield S3 8UL on 10 May 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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20 Mar 2018 |
TM01 |
Termination of appointment of Yen Hung Ip as a director on 20 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Yen Hung Ip as a director on 20 March 2018
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