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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25 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 October 2023 to 28 October 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Oct 2024 |
PSC04 |
Change of details for Ms Amber Lynn Fairchild as a person with significant control on 3 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Ms Amber Lynn Fairchild on 3 October 2024
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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28 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Scott Adrian Metcalfe Dawson as a director on 31 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Salma Kamaly as a director on 16 May 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 22 March 2021
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14 Jan 2021 |
AD02 |
Register inspection address has been changed to Cms 1-3 Charter Square Sheffield S1 4HS
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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