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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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Mark Andrew Ward as a director on 26 August 2022
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20 Sep 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Dec 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Dec 2021 |
TM01 |
Termination of appointment of Henry Alec Raymond Phillips as a director on 9 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Henry Alec Raymond Phillips on 13 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed
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02 Sep 2021 |
AP01 |
Appointment of Mr Henry Alec Raymond Phillips as a director on 13 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Sam Wainwright as a person with significant control on 5 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Sam Wainwright as a director on 5 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 47 Cherry Tree Crescent Wickersley Rotherham S66 2LT United Kingdom to Sheffield Science Park, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 7 April 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of James Bolton as a person with significant control on 17 February 2020
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15 Dec 2020 |
PSC01 |
Notification of Sam Wainwright as a person with significant control on 8 October 2020
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15 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 November 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Macaurly Windle as a director on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Sam Wainwright as a director on 8 October 2020
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26 Aug 2020 |
PSC07 |
Cessation of Henry Alec Raymond Phillips as a person with significant control on 5 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Henry Alec Raymond Phillips as a director on 5 May 2020
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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03 Mar 2020 |
SH19 |
Statement of capital on 3 March 2020
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