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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15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
PSC07 |
Cessation of Jason Alistair Denmark as a person with significant control on 1 March 2024
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08 May 2024 |
PSC07 |
Cessation of Steven Richard Clarke as a person with significant control on 1 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy David Levine on 1 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Jeremy David Levine as a person with significant control on 1 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Jack Levine as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Jeremy David Levine as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jason Alistair Denmark as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Steven Richard Clarke as a director on 1 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Jeremy David Levine as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of The Templand Group Limited as a person with significant control on 1 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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13 Dec 2021 |
SH03 |
Purchase of own shares.
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
PSC07 |
Cessation of David Stuart Newton as a person with significant control on 21 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from Suite 5, Albion House Savile Street Sheffield S4 7UD England to Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 11 November 2020
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