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02 Jul 2025
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02 Jul 2025
Registered office address changed from Quayside House Furnival Road Sheffield S4 7YA United Kingdom to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2 July 2025
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05 Jun 2025
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05 Jun 2025
Statement of affairs
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05 Jun 2025
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05 Jun 2025
Appointment of a voluntary liquidator
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05 Jun 2025
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05 Jun 2025
Resolutions
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19 Apr 2024
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19 Apr 2024
Confirmation statement made on 16 April 2024 with updates
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19 Apr 2024
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19 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
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01 Feb 2024
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01 Feb 2024
Appointment of Mr Simon John Turner as a director on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Termination of appointment of Russell Francis Wade as a director on 30 January 2024
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17 Apr 2023
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17 Apr 2023
Confirmation statement made on 16 April 2023 with no updates
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11 Jul 2022
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11 Jul 2022
Correction of a Director's date of birth incorrectly stated on incorporation / craig michael hibbert
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03 May 2022
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03 May 2022
Confirmation statement made on 16 April 2022 with updates
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04 Apr 2022
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04 Apr 2022
Notification of a person with significant control statement
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04 Apr 2022
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04 Apr 2022
Cessation of Crucible Limited as a person with significant control on 29 July 2021
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13 Mar 2022
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13 Mar 2022
Appointment of Russell Francis Wade as a director on 23 February 2022
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23 Feb 2022
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23 Feb 2022
Previous accounting period shortened from 31 March 2022 to 31 July 2021
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23 Dec 2021
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23 Dec 2021
Certificate of change of name
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10 May 2021
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10 May 2021
Current accounting period shortened from 30 June 2020 to 31 March 2020
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26 Apr 2021
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26 Apr 2021
Confirmation statement made on 16 April 2021 with no updates
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30 Oct 2020
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30 Oct 2020
Termination of appointment of Robert Lawrence Kirkwood as a director on 16 October 2020
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16 Apr 2020
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16 Apr 2020
Confirmation statement made on 16 April 2020 with updates
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