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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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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24 Apr 2021 |
AD02 |
Register inspection address has been changed to Ruskin Building Tudor Square Sheffield S1 2LA
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
PSC02 |
Notification of Hlm+Ld Employee Trustee Limited as a person with significant control on 23 December 2020
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Marcus John Earnshaw as a director on 23 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 46 Loman Street London England SE1 0EH England to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 20 December 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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12 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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