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Company number 04764513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CH01	Director's details changed for Ms Lizzy Alageswaran on 6 June 2024	View PDF Director's details changed for Ms Lizzy Alageswaran on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Rachel Louise Purvis as a director on 22 May 2024	View PDF Appointment of Rachel Louise Purvis as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ms Anna Louise Buehring as a director on 22 May 2024	View PDF Appointment of Ms Anna Louise Buehring as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ann Margaret Wright as a director on 22 May 2024	View PDF Appointment of Ann Margaret Wright as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Andy Van Vliet as a director on 22 May 2024	View PDF Termination of appointment of Andy Van Vliet as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2023	AD01	Registered office address changed from 29 Adelaide Road Sheffield S7 1SQ England to 21a Sandygate Road Sheffield S10 5NG on 7 September 2023	View PDF Registered office address changed from 29 Adelaide Road Sheffield S7 1SQ England to 21a Sandygate Road Sheffield S10 5NG on 7 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CH01	Director's details changed for Ms Lizzy Alageswaran on 1 August 2023	View PDF Director's details changed for Ms Lizzy Alageswaran on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP03	Appointment of Mr John Tobias Rhodes as a secretary on 1 August 2023	View PDF Appointment of Mr John Tobias Rhodes as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr John Tobias Rhodes as a director on 1 August 2023	View PDF Appointment of Mr John Tobias Rhodes as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Anna Louise Buehring as a director on 1 August 2023	View PDF Termination of appointment of Anna Louise Buehring as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of John Michael William Buckley as a director on 18 July 2023	View PDF Termination of appointment of John Michael William Buckley as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of John Michael William Buckley as a secretary on 18 July 2023	View PDF Termination of appointment of John Michael William Buckley as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Daphne Jean Luce as a director on 17 July 2023	View PDF Termination of appointment of Daphne Jean Luce as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2023	AP01	Appointment of Ms Daphne Jean Luce as a director on 7 March 2023	View PDF Appointment of Ms Daphne Jean Luce as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of James Prescott as a director on 12 March 2023	View PDF Termination of appointment of James Prescott as a director on 12 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	TM01	Termination of appointment of Lorraine Dixon as a director on 7 March 2023	View PDF Termination of appointment of Lorraine Dixon as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Andy Van Vliet as a director on 30 November 2022	View PDF Appointment of Mr Andy Van Vliet as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr James Prescott as a director on 15 November 2022	View PDF Appointment of Mr James Prescott as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Ms Lorraine Dixon as a director on 15 November 2022	View PDF Appointment of Ms Lorraine Dixon as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)

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