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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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
CC04 |
Statement of company's objects
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09 Sep 2024 |
CC04 |
Statement of company's objects
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17 Apr 2024 |
AP01 |
Appointment of Dr Rivka Mostol Smith as a director on 12 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Jeffrey Philip Waters as a director on 15 January 2024
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25 Mar 2024 |
AP01 |
Appointment of Elisabeth Jeanette Aitkenhead as a director on 13 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 32 3rd Floor 32 Eyre Street Sheffield S1 4QZ England to 3rd Floor 32 Eyre Street Sheffield S1 4QZ on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 32 Eyre Street Sheffield S1 4QZ England to 32 3rd Floor 32 Eyre Street Sheffield S1 4QZ on 20 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, Furnival House Furnival Gate Sheffield South Yorkshire S1 4QP England to 32 Eyre Street Sheffield S1 4QZ on 17 February 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Deborah Louise Noble as a secretary on 26 September 2023
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10 Nov 2023 |
AP03 |
Appointment of Rachael Bird as a secretary on 6 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr David James Gore as a director on 28 August 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Geoff Andrew Cheshire as a director on 2 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Sebastien Baugh as a director on 28 August 2023
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26 Oct 2023 |
AP01 |
Appointment of Mrs Margaret Lally as a director on 28 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Alexandra Keramidas as a director on 3 July 2023
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12 Jun 2023 |
PSC01 |
Notification of Jennie Margaret Anne Oswald as a person with significant control on 25 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Geoff Andrew Cheshire as a director on 25 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Geoff Andrew Cheshire as a person with significant control on 25 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Geoff Andrew Cheshire on 25 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Geoff Andrew Cheshire on 25 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Karl Downes as a director on 31 March 2023
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