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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08 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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20 Dec 2024 |
PSC04 |
Change of details for Mr Richard John Meggitt as a person with significant control on 1 November 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Richard John Meggitt on 1 November 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
PSC04 |
Change of details for Mr Richard John Meggitt as a person with significant control on 5 January 2024
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Richard Graham Long as a director on 5 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Richard Graham Long as a person with significant control on 5 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Richard John Meggitt on 7 October 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Graham Long on 7 October 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Richard Graham Long as a person with significant control on 7 October 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Richard John Meggitt as a person with significant control on 7 October 2020
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 7 October 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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