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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04 Nov 2025 |
CH01 |
Director's details changed for Simon Geoffrey Howard Nevill on 1 November 2025
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03 Nov 2025 |
AA01 |
Current accounting period shortened from 31 July 2026 to 31 March 2026
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22 Sep 2025 |
AP01 |
Appointment of Cllr Mohammed Mahroof as a director on 22 September 2025
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03 Sep 2025 |
TM01 |
Termination of appointment of Joseph Otten as a director on 31 August 2025
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24 Jun 2025 |
CH01 |
Director's details changed for Mr Daniel Mark Lally on 24 June 2025
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23 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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29 Apr 2025 |
AA |
Accounts for a small company made up to 31 July 2024
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07 Apr 2025 |
AP01 |
Appointment of Ms Linda Ann Goodacre as a director on 2 April 2025
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02 Apr 2025 |
AP01 |
Appointment of Ms Vinaben Ishvarlal Khan as a director on 2 April 2025
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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2025 |
AP03 |
Appointment of Ms Diane Jarvis as a secretary on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs Caroline Mary Hamilton as a director on 31 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr Anthony Neil Stacey as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Vanessa Elizabeth Toulmin as a director on 30 January 2025
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25 Jan 2025 |
TM01 |
Termination of appointment of Clair Denise Taylor as a director on 17 January 2025
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15 Oct 2024 |
TM01 |
Termination of appointment of Timothy Taylor as a director on 11 October 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Spaces at Pennine Five 22-24 Hawley Street Sheffield S1 2EA England to Spaces at Pennine Five 20-22 Hawley Street Sheffield S1 2EA on 29 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from The Stamp House 52 Bank Street Sheffield S1 2DS England to Spaces at Pennine Five 22-24 Hawley Street Sheffield S1 2EA on 28 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of John Baddeley as a director on 1 March 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Paul Thomas Ferguson as a director on 27 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Benn Richard Kemp as a director on 23 January 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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