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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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2024 |
PSC07 |
Cessation of Mathew Woodhead as a person with significant control on 30 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Jeffrey Heyes as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Jeffrey Heyes as a person with significant control on 22 March 2024
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30 Sep 2024 |
PSC01 |
Notification of Mathew Woodhead as a person with significant control on 1 October 2021
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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22 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2024 |
MR01 |
Registration of charge 052443750002, created on 5 January 2024
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11 Jan 2024 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 July 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 320 Main Road Darnall Sheffield South Yorkshire S9 4QL England to Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 11 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Mark Andrew Rattigan as a director on 7 October 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Sam Robert Parry as a director on 7 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey Heyes as a director on 7 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Craig Anthony Wood as a director on 7 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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