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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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19 May 2024 |
PSC04 |
Change of details for Mr David Robert White as a person with significant control on 27 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr David Robert White on 4 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from Sheffield Tech Parks Cooper Buildings Arundel Street Sheffield S1 2NS United Kingdom to Level 1, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 17 May 2023
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02 Apr 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 17 March 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 17 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr David Robert White on 16 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr David Robert White as a person with significant control on 16 June 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr David Robert White on 9 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr David Robert White as a person with significant control on 9 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 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 Memorandum and/or Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 13 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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