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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20 Aug 2024 |
SH02 |
Sub-division of shares on 30 May 2024
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20 Aug 2024 |
SH02 |
Sub-division of shares on 30 May 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/05/2024
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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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17 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AP01 |
Appointment of Rebecca Davies Prince as a director on 1 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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14 Jul 2022 |
PSC01 |
Notification of Ian David Bower as a person with significant control on 25 August 2021
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14 Jul 2022 |
PSC01 |
Notification of David Barnaby Cross as a person with significant control on 25 August 2021
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14 Jul 2022 |
PSC04 |
Change of details for Philip Davies Prince as a person with significant control on 25 August 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Philip Davies Prince on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr David Barnaby Cross on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from The Old Dairy Broadfield Road Sheffield S8 0XQ United Kingdom to First Floor Unit F 150 Little London Road Sheffield South Yorkshire S8 0UJ on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Mark Rosindale on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Ian David Bower on 17 May 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Ian David Bower as a director on 25 August 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr David Barnaby Cross as a director on 25 August 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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18 Dec 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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15 Dec 2021 |
SH08 |
Change of share class name or designation
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