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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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12/05/2512 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-09-04 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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23/01/2423 January 2024 Cessation of Daniel Butlin as a person with significant control on 2024-01-15

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23/01/2423 January 2024 Notification of Stephen John Rimmer as a person with significant control on 2024-01-15

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23/01/2423 January 2024 Termination of appointment of Simon Brown as a director on 2023-01-15

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23/01/2423 January 2024 Cessation of Simon Brown as a person with significant control on 2024-01-15

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23/01/2423 January 2024 Termination of appointment of Daniel Butlin as a director on 2024-01-15

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23/01/2423 January 2024 Registered office address changed from Abbeydale Picture House 387 Abbeydale Road Sheffield S7 1FS to 15 Paternoster Row Sheffield S1 2BX on 2024-01-23

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25/09/2325 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Micro company accounts made up to 2022-08-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Statement of company's objects

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/12/193 December 2019 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 CESSATION OF THOMAS JAMES LAIDLER AS A PSC

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAIDLER

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR APPOINTED MISS RACHEL ELIZABETH BOYCE

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SIMN BROWN / 26/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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