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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Fraser Ludlam as a person with significant control on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Ludlam on 1 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 51 51 Collegiate Crescent Sheffield South Yorkshire S10 2BR England to 51 Collegiate Crescent Sheffield S10 2BR on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Ludlam on 1 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Fraser Ludlam as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Ludlam on 2 February 2023
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
PSC04 |
Change of details for Fraser Ludlam as a person with significant control on 23 October 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
CC04 |
Statement of company's objects
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03 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 51 51 Collegiate Crescent Sheffield South Yorkshire S10 2BR on 13 August 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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