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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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share classes 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Graham Harry Bland as a person with significant control on 10 August 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr. Timothy Hale as a person with significant control on 10 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr. Timothy Hale on 10 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Harry Bland on 10 August 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 8 September 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Paul Sharman as a director on 18 August 2019
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11 Apr 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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19 Oct 2018 |
AP01 |
Appointment of Mr Paul Sharman as a director on 25 September 2018
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