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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Bradmarsh Business Park Unit 22 Rotherham S60 1BY United Kingdom to Electric Works Concourse Way Sheffield S1 2BJ on 13 September 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Christopher John Hanson as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Elaine Hanson on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher John Hanson on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Electric Works 3 Concourse Way Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ United Kingdom to Bradmarsh Business Park Unit 22 Rotherham S60 1BY on 7 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher John Hanson on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Christopher John Hanson as a person with significant control on 11 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Moorgate Crofts Business Centre South Grove Rotherham S60 2DH England to Electric Works 3 Concourse Way Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mrs Elaine Hanson on 11 March 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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05 Oct 2018 |
AP01 |
Appointment of Mrs Elaine Hanson as a director on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 38 Leedham Road Rotherham South Yorkshire S65 3EA England to Moorgate Crofts Business Centre South Grove Rotherham S60 2DH on 1 October 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-08
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