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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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC07 |
Cessation of Rutland Trading Co Limited as a person with significant control on 30 November 2023
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18 Dec 2023 |
PSC01 |
Notification of Ian Hughes as a person with significant control on 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
PSC07 |
Cessation of Kelvin Hughes as a person with significant control on 30 September 2023
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24 Oct 2023 |
PSC05 |
Change of details for Rutland Trading Co Limited as a person with significant control on 30 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Timothy Mark Hughes as a person with significant control on 30 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Timothy Mark Hughes as a director on 1 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Kelvin Hughes as a director on 1 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Ian Hughes as a director on 1 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Jacob Martin as a director on 1 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Mr Timothy Mark Hughes as a person with significant control on 30 November 2021
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27 Jun 2022 |
PSC04 |
Change of details for Mr Kelvin Hughes as a person with significant control on 30 November 2021
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27 Jun 2022 |
PSC02 |
Notification of Rutland Trading Co Limited as a person with significant control on 30 November 2021
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Joshua Lyle Watkins as a person with significant control on 30 November 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Joshua Lyle Watkins as a director on 30 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 11 Redwood Court Campbell Way Sheffield S25 3NQ United Kingdom to Sparka Uk Ltd Whittington Way Chesterfield Derbyshire S41 9AG on 7 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Unit 9 Todwick Road Industrial Estate Bookers Way Sheffield S25 3SH England to Unit 11 Redwood Court Campbell Way Sheffield S25 3NQ on 23 September 2020
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