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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of share 06/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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17 Apr 2023 |
TM02 |
Termination of appointment of Janine Clare Morton as a secretary on 17 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jun 2021 |
MR01 |
Registration of charge 062205670001, created on 23 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Kirkby on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Nicky Bass on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Unit 16 Long Acre Close Holbrook Industrial Estate Sheffield S20 3FR England to Unit 2 Long Acre Close Holbrook Sheffield S20 3FR on 16 April 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Nicky Bass on 19 February 2019
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19 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Janine Clare Morton on 19 February 2019
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05 Dec 2018 |
AD01 |
Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG England to Unit 16 Long Acre Close Holbrook Industrial Estate Sheffield S20 3FR on 5 December 2018
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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