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 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 4 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 4 April 2022
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15 Mar 2022 |
AP01 |
Appointment of Mrs Katie-Lee Calvert as a director on 15 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 4 April 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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04 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 106 Ivy Park Road Sheffield S. Yorks S10 3LD to Duncan Chartered Accountants the Workshop, Suite 5, Cherrytree Union Road Sheffield S11 9EF on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of William Paul Calvert as a person with significant control on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr William Paul Calvert as a director on 12 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Joan Barbara Mallett as a person with significant control on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Sarah Jane Victoria Rankin as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Simon Jeremy Mallett as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Michael John Mallett as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Caroline Jane Bascombe as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Joan Barbara Mallett as a director on 12 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Joan Barbara Mallett as a secretary on 12 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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29 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 5 April 2019 to 4 April 2019
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