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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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Valley Works Grange Lane Sheffield S5 0DP England to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP on 6 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX United Kingdom to Unit 7 Valley Works Grange Lane Sheffield S5 0DP on 29 November 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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20 Jun 2019 |
PSC01 |
Notification of Simon Jarvis Blantern as a person with significant control on 11 March 2019
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20 Jun 2019 |
PSC01 |
Notification of Matthew William Blantern as a person with significant control on 11 March 2019
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20 Jun 2019 |
PSC01 |
Notification of Carly Diane Turley as a person with significant control on 11 March 2019
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20 Jun 2019 |
PSC07 |
Cessation of Hugh Alistair Voice as a person with significant control on 11 March 2019
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20 Jun 2019 |
PSC07 |
Cessation of Mandy Guest as a person with significant control on 11 March 2019
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18 Jun 2019 |
AP03 |
Appointment of Mrs Carly Diane Turley as a secretary on 11 March 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Mandy Guest as a director on 11 March 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Mandy Guest as a secretary on 11 March 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Hugh Alistair Voice as a director on 11 March 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Matthew William Blantern as a director on 11 March 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Simon Jarvis Blantern as a director on 11 March 2019
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18 Jun 2019 |
AP01 |
Appointment of Mrs Carly Diane Turley as a director on 11 March 2019
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