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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP England to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 17 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Bhumika Singh as a director on 12 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Oct 2022 |
AP01 |
Appointment of Dr Bhumika Singh as a director on 1 October 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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25 Nov 2021 |
AD02 |
Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
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24 Nov 2021 |
PSC07 |
Cessation of David Aufrere Oxlade as a person with significant control on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Timothy Maxwell Cole as a person with significant control on 23 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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08 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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08 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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08 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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04 Jan 2021 |
TM01 |
Termination of appointment of Mark Vaux as a director on 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Apr 2020 |
PSC05 |
Change of details for Braveheart Investment Group Plc as a person with significant control on 21 April 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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