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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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Katy Marie Hinton as a director on 13 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Julian Mark Kynaston as a director on 9 March 2021
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30 Oct 2020 |
PSC04 |
Change of details for Mr Jamie/Katy Hinton as a person with significant control on 20 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Christopher Trotter on 24 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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30 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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30 Jul 2020 |
SH03 |
Purchase of own shares.
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Clive Hinton on 13 July 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from Unit 204 15 Paternoster Row Sheffield S1 2BX to Unit 1, Speedwell Works 73 Sidney Street Sheffield S1 4RG on 19 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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20 Nov 2018 |
AP01 |
Appointment of Mr Julian Mark Kynaston as a director on 20 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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03 Sep 2018 |
AP03 |
Appointment of Mrs Katy Marie Hinton as a secretary on 3 September 2018
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13 Mar 2018 |
SH02 |
Sub-division of shares on 2 March 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div. Create new shares. Option scheme. 02/03/2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Harry David Graham Worsnop as a director on 26 January 2018
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with updates
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