View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
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View PDF Notification of Katie Tompkin as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Cessation of Lesley Wallace as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Joe Knights as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Lesley Wallace as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Joseph Knights as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Lynda Knights as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Ms Katie Tompkin as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Registered office address changed from 84 Melbourne Avenue Dronfield Woodhouse Dronfield S18 8YW England to 45 Green Lane Dronfield S18 2LP on 27 October 2023 - link opens in a new window - 1 page (1 page)
View PDF Notification of Lesley Wallace as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Appointment of Mrs Lesley Wallace as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Cessation of Charles Francis Tompkin as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
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View PDF Registered office address changed from 21 Ashford Road Dronfield Woodhouse Sheffield S18 8RQ to 84 Melbourne Avenue Dronfield Woodhouse Dronfield S18 8YW on 18 January 2021 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Notification of Charles Francis Tompkin as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
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View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
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As a seasoned expert in corporate filings and company documentation, I've navigated and analyzed a multitude of reports filed at Companies House over the years. I understand the intricate details and crucial information these documents provide about a company's financial health, leadership changes, and other significant events.
Now, let's delve into the details of the provided company results and related concepts:
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Company Results:
- Date (Document Filed at Companies House): The document was filed on 16 Jan 2024.
- Type: AA (Assurance and Accounting)
- Description (of the Document Filed at Companies House): Micro company accounts made up to 28 February 2023.
This document likely contains financial statements and related information for the specified period, providing insights into the company's financial performance.
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Events on 27 Oct 2023:
- PSC01 (Person with Significant Control Notification):
- Katie Tompkin was identified as a person with significant control on this date.
- CS01 (Confirmation Statement):
- A confirmation statement was made on 27 October 2023 with updates.
- PSC07 (Cessation of Persons with Significant Control):
- Lesley Wallace and Joe Knights ceased to be persons with significant control.
- TM01 (Termination of Appointment):
- Lesley Wallace and Joseph Knights terminated their appointments as directors.
- TM02 (Termination of Appointment - Secretary):
- Lynda Knights terminated her appointment as a secretary.
- AP01 (Appointment):
- Ms. Katie Tompkin was appointed as a director.
- AD01 (Registered Office Address Change):
- The registered office address was changed from 84 Melbourne Avenue, Dronfield Woodhouse, to 45 Green Lane, Dronfield, on 27 October 2023.
- PSC01 (Person with Significant Control Notification):
-
Events on 17 Feb 2023:
- PSC01 (Person with Significant Control Notification):
- Lesley Wallace was identified as a person with significant control on 17 February 2023.
- CS01 (Confirmation Statement):
- A confirmation statement was made on 21 December 2022 with no updates.
- AP01 (Appointment):
- Mrs. Lesley Wallace was appointed as a director.
- PSC07 (Cessation of Persons with Significant Control):
- Charles Francis Tompkin ceased to be a person with significant control.
- PSC01 (Person with Significant Control Notification):
-
Other Events:
- Previous Financial Statements (AA):
- Micro company accounts were filed on 28 Nov 2022, 18 Nov 2021, and 30 Nov 2020 for the respective periods.
- Confirmation Statements (CS01):
- Confirmation statements were made on 11 Feb 2022, 21 Dec 2020, and 18 Feb 2020 with the relevant updates or lack thereof.
- Address Changes (AD01):
- The registered office address changed on 18 Jan 2021 from 21 Ashford Road to 84 Melbourne Avenue.
- Previous Financial Statements (AA):
In summary, the provided information details various events, appointments, resignations, and changes in significant control within the company. These documents offer a comprehensive view of the company's evolution, helping stakeholders and analysts make informed assessments of its current state and future prospects.
