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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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Antony Paul Mason as a director on 22 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Harinder Singh Sandhu 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 West Midlands B90 8AJ on 3 October 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Keith Graham Ward as a director on 31 March 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr. Frank Talbot Mcfaden on 2 September 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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