Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Kieran Robert Weston as a person with significant control on 8 October 2023
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Joshua Eugene Willcox Longman as a person with significant control on 8 October 2023
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Jenna Aurelia Christina Kyle as a person with significant control on 8 October 2023
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
05 Sep 2023 |
PSC01 |
Notification of Jenna Aurelia Christina Kyle as a person with significant control on 1 August 2023
|
|
|
05 Sep 2023 |
PSC01 |
Notification of Kieran Robert Weston as a person with significant control on 1 August 2023
|
|
|
05 Sep 2023 |
PSC01 |
Notification of Joshua Eugene Willcox Longman as a person with significant control on 1 August 2023
|
|
|
05 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of John Roddison as a person with significant control on 10 February 2021
|
|
|
05 Jan 2021 |
SH02 |
Consolidation of shares on 15 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Ms Emily Street as a director on 9 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-09
|
|
|
24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Mr John Roddison on 13 March 2020
|
|
|
05 May 2020 |
PSC04 |
Change of details for Mr John Roddison as a person with significant control on 13 March 2020
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 March 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|