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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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11 Sep 2024 |
PSC02 |
Notification of Kcp Nominees Limited as a person with significant control on 22 December 2023
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11 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit S3 Chippinghouse Road Sheffield S8 0ZF England to 57 Chippinghouse Road, Unit S3 57 Chippinghouse Road Unit S3 Sheffield S8 0ZF on 22 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to Unit S3 Chippinghouse Road Sheffield S8 0ZF on 17 April 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ian Warwick as a director on 22 January 2024
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22 Jan 2024 |
AP02 |
Appointment of Deepbridge Ned Limited as a director on 22 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert William Duffield as a director on 30 June 2023
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Jul 2022 |
AD01 |
Registered office address changed from No. 1 Royal Exchange Avenue London EC3V 3LT England to 32 Threadneedle Street London EC2R 8AY on 30 July 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Suite S3 57 Chippinghouse Road Sheffield S8 0ZF England to No. 1 Royal Exchange Avenue London EC3V 3LT on 17 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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14 Sep 2019 |
PSC07 |
Cessation of Robert William Duffield as a person with significant control on 1 September 2019
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14 Sep 2019 |
PSC07 |
Cessation of Nigel Anthony Nicholson as a person with significant control on 1 September 2019
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14 Sep 2019 |
AD01 |
Registered office address changed from Suite F5 57 Chippinghouse Road Sheffield S8 0ZF England to Suite S3 57 Chippinghouse Road Sheffield S8 0ZF on 14 September 2019
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