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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Steven Elstob as a director on 25 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Steven Elstob as a director on 22 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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12 Jan 2022 |
PSC07 |
Cessation of Launchchange Limited as a person with significant control on 29 November 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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30 Nov 2021 |
PSC02 |
Notification of Lil Holdco Uk Limited as a person with significant control on 29 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Keith Graham Ward as a director on 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020
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