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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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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13 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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13 Apr 2024 |
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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13 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Craig Butler on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Spencer on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 8 Holyrood View Sheffield S10 4NG England to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 9 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Philip Craig Lee as a director on 22 February 2022
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