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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27 Aug 2024 |
AA01 |
Current accounting period extended from 24 November 2024 to 30 November 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 May 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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RES13 ‐
Removal of restriction on authorised share capital 13/05/2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy David Levine on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jack Joshua Levine on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Banners Building 620 Attercliffe Road Sheffield S9 3QS England to Access House 41 Clun Street Sheffield South Yorkshire S4 7JS on 10 April 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy David Levine on 5 August 2019
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25 Mar 2024 |
PSC04 |
Change of details for Mr Jeremy David Levine as a person with significant control on 1 November 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Jeremy David Levine as a person with significant control on 1 November 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Adam Claydon as a director on 24 August 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 November 2022 to 24 November 2022
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26 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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26 Aug 2022 |
AA01 |
Previous accounting period shortened from 26 November 2021 to 25 November 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Jack Levine as a director on 30 June 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 27 November 2020 to 26 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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