Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Luke Richard Battersby Smith on 15 July 2020
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 075424980006, created on 22 April 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
|
|
|
04 Jan 2024 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
06 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 075424980005, created on 6 August 2021
|
|
|
15 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 075424980004, created on 1 July 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from First Floor 39 Tabernacle Street London EC2A 4AA England to Cannon Place 78 Cannon Street London EC4N 6AF on 29 June 2021
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Aubrey Ditchburn as a director on 20 January 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Timothy John Ward as a director on 20 January 2020
|
|