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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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from 23 Vernon Terrace Sheffield S10 5GJ England to 356 Middlewood Road North Oughtibridge Sheffield S35 0HF on 22 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from 51 Barnsley Road Goldthorpe Rotherham S63 9LT England to 23 Vernon Terrace Sheffield S10 5GJ on 13 April 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 23 Vernon Terrace Sheffield S10 5GJ England to 51 Barnsley Road Goldthorpe Rotherham S63 9LT on 11 August 2022
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27 Jun 2022 |
MR01 |
Registration of charge 124526400002, created on 24 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 210 Bole Hill Road Sheffield S6 5DE England to 23 Vernon Terrace Sheffield S10 5GJ on 25 April 2022
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19 Aug 2021 |
MR01 |
Registration of charge 124526400001, created on 12 August 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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12 Apr 2021 |
PSC04 |
Change of details for Miss Kirsty Thomson as a person with significant control on 18 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Miss Kirsty Thomson on 18 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Carl Derrick Hessell as a person with significant control on 18 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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13 May 2020 |
PSC01 |
Notification of Kirsty Thomson as a person with significant control on 12 May 2020
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13 May 2020 |
PSC01 |
Notification of Carl Derrick Hessell as a person with significant control on 12 May 2020
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10 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2020
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