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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31 Jan 2025 |
CH01 |
Director's details changed for Rebecca Morris on 31 January 2025
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from Wizu Workspace 32 Eyre Street Sheffield S1 4QZ England to Epic House 18 Darnall Road Sheffield S9 5AB on 2 January 2025
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
PSC01 |
Notification of Rebecca Morris as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Glaede Holdings Ltd as a person with significant control on 19 April 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Louisa Walker as a director on 2 September 2022
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13 Sep 2022 |
PSC02 |
Notification of Glaede Holdings Ltd as a person with significant control on 2 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Louisa Harrison-Walker as a person with significant control on 2 September 2022
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11 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AP01 |
Appointment of Rebecca Morris as a director on 1 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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17 Dec 2020 |
AD01 |
Registered office address changed from 133 Furniss Avenue Dore S17 3QN England to Wizu Workspace 32 Eyre Street Sheffield S1 4QZ on 17 December 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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