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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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Nicolas James Goodricke on 31 December 2020
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22 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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12 Jun 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Nicolas James Goodricke as a director on 7 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Francois Tornay as a director on 7 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Malcolm Arthur Lee as a director on 7 September 2017
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20 Sep 2017 |
TM02 |
Termination of appointment of Joanna Mary Lee as a secretary on 7 September 2017
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06 Jun 2017 |
TM01 |
Termination of appointment of Joanna Mary Lee as a director on 31 May 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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02 Dec 2016 |
AA |
Accounts for a small company made up to 31 July 2016
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27 Apr 2016 |
CH03 |
Secretary's details changed for Joanna Mary Lee on 27 April 2016
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27 Apr 2016 |
AD01 |
Registered office address changed from Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE to Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE on 27 April 2016
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