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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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11 Oct 2023 |
PSC01 |
Notification of Gordon Wilson Panter as a person with significant control on 15 September 2023
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11 Oct 2023 |
PSC04 |
Change of details for Johnathan Rigby as a person with significant control on 15 September 2023
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11 Oct 2023 |
PSC07 |
Cessation of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 15 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
PSC01 |
Notification of Johnathan Rigby as a person with significant control on 1 March 2019
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
TM02 |
Termination of appointment of Richard Greenup Fry as a secretary on 13 July 2022
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 6 December 2021
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14 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB to Unit 18 Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 4 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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07 Jan 2019 |
SH02 |
Sub-division of shares on 3 August 2018
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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