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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15 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Kimberly Anne Thompson as a director on 12 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Adam William Thompson as a person with significant control on 22 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Adam William Thompson on 22 June 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
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21 Sep 2022 |
SH03 |
Purchase of own shares.
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Feb 2021 |
MR04 |
Satisfaction of charge 071237100003 in full
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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15 Sep 2020 |
AP01 |
Appointment of Mrs Kimberly Anne Thompson as a director on 1 November 2019
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15 Sep 2020 |
TM01 |
Termination of appointment of Kimberly Anne Thompson as a director on 1 November 2019
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Adam William Thompson on 29 June 2019
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06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mrs Kimberley Anne Thompson as a director on 1 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Yaplex Ltd Derby Road Business Park Clay Cross Chesterfield Derbyshire S45 9AG United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 13 November 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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