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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06 Feb 2025 |
RP04PSC04 |
Second filing to change the details of Christopher Grant Kirwan as a person with significant control
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Jan 2025 |
PSC01 |
Notification of Sanah Waheed Kirwan as a person with significant control on 9 February 2024
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30 Jan 2025 |
PSC04 |
Change of details for Mr Christopher Grant Kirwan as a person with significant control on 25 January 2025
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ANNOTATION
Clarification a second filed PSC04 was registered on 06/02/2025.
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Christopher Grant Kirwan as a person with significant control on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Grant Kirwan on 26 June 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Grant Kirwan on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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18 Sep 2018 |
AP01 |
Appointment of Miss Tanchanok Piempongsant as a director on 13 September 2018
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-30
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