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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Cool Works 2 Albion Works Savile Street Sheffield S4 7UD England to Cool Works, 2 Albion Works Savile Street Sheffield S4 7UD on 26 September 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Cool Works, Unit 2 Neepsend Ind. Est. Parkwood Road Sheffield S3 8AG England to Cool Works 2 Albion Works Savile Street Sheffield S4 7UD on 26 August 2022
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07 Feb 2022 |
PSC04 |
Change of details for Dr Simon Timothy Chase as a person with significant control on 20 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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04 Feb 2022 |
CH03 |
Secretary's details changed for Dr Lee Caroline Kenny on 20 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Dr Simon Timothy Chase on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Dr Simon Timothy Chase on 20 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Dr Simon Timothy Chase as a person with significant control on 20 January 2022
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £900 30/07/2021
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22 Jun 2021 |
CH03 |
Secretary's details changed for Dr Lee Caroline Kenny on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Dr Simon Timothy Chase on 22 June 2021
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22 Jun 2021 |
CH03 |
Secretary's details changed for Dr Lee Caroline Kenny on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Dr Simon Timothy Chase on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Dr Simon Timothy Chase as a person with significant control on 22 June 2021
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