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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15 Oct 2025 |
TM01 |
Termination of appointment of Martin Hope Thornhill as a director on 15 October 2025
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23 Sep 2025 |
CS01 |
Confirmation statement made on 22 September 2025 with no updates
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31 Jul 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Ms Sara Alice Webb on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Sara Turton on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Hope Thornhill on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mrs Marie Norris on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph William Norris on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Gerard Charles Norris on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Sukchaman Jandu on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Henry Martin Eldred on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr William James Cook on 14 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Apartment 10, Botanical House 46 Rutland Park Sheffield S10 2PB England to Botanical House 46 Rutland Park Sheffield S10 2PB on 30 January 2024
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01 Oct 2023 |
CH01 |
Director's details changed for Mrs Marie Norris on 30 September 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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01 Jul 2023 |
CH01 |
Director's details changed for Mr Joseph William Norris on 5 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Gerard Charles Norris as a director on 5 June 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Watkinson as a director on 5 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
AP03 |
Appointment of Miss Sara Turton as a secretary on 16 February 2022
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