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Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Genny Bradley as a director on 2025-03-25

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25/03/2525 March 2025 Termination of appointment of Roger Salt as a director on 2025-03-25

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25/02/2525 February 2025 Appointment of Mrs Karen Robinson as a director on 2024-12-10

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25/02/2525 February 2025 Appointment of Mrs Dawn Walton as a director on 2024-12-10

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25/02/2525 February 2025 Appointment of Mrs Maggie Riley as a director on 2024-12-10

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29/01/2529 January 2025 Full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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03/09/243 September 2024 Appointment of Ms Sarah Alison Cavanagh as a director on 2024-09-01

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10/04/2410 April 2024 Director's details changed for Mr John Anthony Doyle on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Giuseppe Di'iasio on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mrs Genny Bradley on 2024-04-10

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20/01/2420 January 2024 Full accounts made up to 2023-08-31

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03/01/243 January 2024 Termination of appointment of Edward Alan Wydenbach as a director on 2023-12-31

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03/01/243 January 2024 Appointment of Mr Martin John Brader as a director on 2024-01-01

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with no updates

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04/09/234 September 2023 Appointment of Mrs Carol Jennifer Castle as a director on 2023-09-01

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31/07/2331 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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17/04/2317 April 2023 Registered office address changed from 7 Shay House Lane Stocksbridge Sheffield S36 1FD United Kingdom to Unit P3 Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 2023-04-17

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24/03/2324 March 2023 Termination of appointment of Diane Burkinshaw as a director on 2023-03-21

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24/03/2324 March 2023 Appointment of Mr Nicholas Wood as a director on 2023-03-21

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14/02/2314 February 2023 Full accounts made up to 2022-08-31

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18/11/2218 November 2022 Termination of appointment of James Bernard Mcdonnell as a director on 2022-09-26

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20/09/2220 September 2022 Termination of appointment of Deborah Jane Eaton as a director on 2022-09-20

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27/01/2227 January 2022 Full accounts made up to 2021-08-31

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04/10/214 October 2021 Termination of appointment of Stephen Peter Chew as a director on 2021-09-30

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13/06/2113 June 2021 Termination of appointment of Fiona Turner as a secretary on 2021-06-13

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13/06/2113 June 2021 Appointment of Mrs Nicola Gregory as a secretary on 2021-06-13

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18/09/1418 September 2014 DIRECTOR APPOINTED MR JAMES BERNARD MCDONNELL

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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16/09/1416 September 2014 DIRECTOR APPOINTED MR STEPHEN PETER CHEW

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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