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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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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02 Feb 2022 |
AP01 |
Appointment of Mr Martin Levine as a director on 2 February 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Hope Thornhill on 26 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Hollis and Co Ltd 35 Wilkinson Street Sheffield S10 2GB United Kingdom to Apartment 10, Botanical House 46 Rutland Park Sheffield S10 2PB on 26 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Sukchaman Jandu on 26 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Elizabeth Ann Watkinson on 26 January 2022
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