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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21 Aug 2024 |
AP01 |
Appointment of Ms Karen Wespieser as a director on 8 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 1 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 2 Rutland Park (Bhp) Sheffield S10 2PD England to Freshmill Delta House Bridge Road Haywards Heath RH16 1UA on 8 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of amendment 14/04/2023
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25 Apr 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 20 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of David William Angrave as a director on 20 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Unit 13, Chantry Park 2 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ England to 2 Rutland Park (Bhp) Sheffield S10 2PD on 2 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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26 May 2021 |
TM01 |
Termination of appointment of Karen Wespieser as a director on 19 May 2021
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26 May 2021 |
AP01 |
Appointment of David William Angrave as a director on 19 May 2021
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26 May 2021 |
AP01 |
Appointment of Ms Andrea Felicity Carr as a director on 19 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Rupert John Anthony Eastwood as a director on 19 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Alexander Paul Weatherall as a director on 19 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
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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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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