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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 04/12/23
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Daniel Roger Robertson as a director on 22 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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04 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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30 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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30 Nov 2021 |
PSC07 |
Cessation of Lil Holdco Uk Limited as a person with significant control on 30 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Launchchange Uk Holdco Limited as a person with significant control on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Launchchange Instrumentation Limited as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Lil Holdco Uk Limited as a person with significant control on 26 November 2021
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17 Nov 2021 |
SH19 |
Statement of capital on 17 November 2021
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17 Nov 2021 |
SH20 |
Statement by Directors
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17 Nov 2021 |
CAP-SS |
Solvency Statement dated 16/11/21
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 16/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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