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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10 Jan 2024 |
MR04 |
Satisfaction of charge 098944970001 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 098944970002 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Mrs Charlotte Emily Morley as a director on 1 July 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan David Morley on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan David Morley as a person with significant control on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR England to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022
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04 Jul 2022 |
MR01 |
Registration of charge 098944970004, created on 1 July 2022
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04 Jul 2022 |
MR01 |
Registration of charge 098944970005, created on 1 July 2022
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28 Apr 2022 |
MR01 |
Registration of charge 098944970003, created on 25 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Mar 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
SH02 |
Sub-division of shares on 6 March 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 06/03/2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2019 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 December 2017
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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