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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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 14 Ramside Park Durham Co. Durham DH1 1NS on 6 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Timothy James Sewart as a person with significant control on 5 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy James Sewart on 5 April 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy James Sewart on 29 April 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Timothy James Sewart as a person with significant control on 14 May 2020
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14 May 2020 |
PSC07 |
Cessation of Clarity Informatics Group Limited as a person with significant control on 14 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of David Robert John Taylor as a director on 14 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of Ian Nicholas Purves as a director on 14 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of David James Price as a director on 14 May 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr David Robert John Taylor as a director on 19 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy James Sewart on 21 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Michael Anthony Sowerby as a director on 19 November 2019
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