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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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Aug 2022 |
MR01 |
Registration of charge 077894890001, created on 26 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Stuart Alexander Sinclair on 25 April 2019
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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15 Oct 2019 |
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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RES13 ‐
Re-create new share class 24/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
AD01 |
Registered office address changed from 70 Cruise Road Sheffield South Yorshire S11 7EF England to 14 Oakbrook Road Sheffield South Yorkshire S11 7EA on 25 April 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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03 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 21a Newland Lincoln LN1 1XP
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02 Oct 2017 |
AD02 |
Register inspection address has been changed to 21a Newland Lincoln LN1 1XP
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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