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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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
MR01 |
Registration of charge 113372800003, created on 30 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 30 September 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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11 Apr 2019 |
MR01 |
Registration of charge 113372800002, created on 9 April 2019
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2018 |
PSC07 |
Cessation of Jason Jeffrey Young as a person with significant control on 29 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge 113372800001, created on 29 June 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Justin Wayne Deegan as a director on 29 June 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Robert Fitzgerald Mohan as a director on 29 June 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Paul John Grant as a director on 29 June 2018
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29 Jun 2018 |
PSC01 |
Notification of Paul John Grant as a person with significant control on 29 June 2018
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29 Jun 2018 |
PSC01 |
Notification of Robert Fitzgerald Mohan as a person with significant control on 29 June 2018
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29 Jun 2018 |
PSC01 |
Notification of Justin Wayne Deegan as a person with significant control on 29 June 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom to Trafalgar Works Wallace Road Parkwood Springs Sheffield S3 9SR on 13 June 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-11
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