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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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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24 Jul 2024 |
TM01 |
Termination of appointment of Martin Christopher Edmondson as a director on 12 July 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
AP01 |
Appointment of Mr John Peter Swaite as a director on 19 June 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
MR01 |
Registration of charge 086302220005, created on 3 May 2024
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08 May 2024 |
MR01 |
Registration of charge 086302220004, created on 3 May 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 086302220001 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 086302220002 in full
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 086302220003, created on 4 July 2023
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26 May 2023 |
MR01 |
Registration of charge 086302220002, created on 26 May 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Joseph Alexander Twigg as a director on 22 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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13 Sep 2021 |
TM01 |
Termination of appointment of David Bagley as a director on 2 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 22 Paradise Square Sheffield S1 2DE England to The Copper Room Trinity Way Salford M3 7BG on 12 March 2021
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12 Mar 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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12 Mar 2021 |
PSC07 |
Cessation of Martin Christopher Edmondson as a person with significant control on 2 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Gradtouch Limited as a person with significant control on 2 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Zachary Williams as a director on 2 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Joseph Alexander Twigg as a director on 2 March 2021
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