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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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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15 Jan 2025 |
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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15 Jan 2025 |
PSC01 |
Notification of Jonathan Gregory Simpson as a person with significant control on 1 January 2024
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15 Jan 2025 |
PSC01 |
Notification of Jan Gardner as a person with significant control on 1 January 2024
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15 Jan 2025 |
PSC01 |
Notification of David John Wood as a person with significant control on 1 January 2024
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2024
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14 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2025
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
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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07 Jan 2025 |
SH08 |
Change of share class name or designation
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18 Dec 2024 |
AP01 |
Appointment of Mrs Jan Gardner as a director on 1 January 2024
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18 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2024 |
PSC07 |
Cessation of Jonathan Gregory Simpson as a person with significant control on 1 January 2024
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18 Dec 2024 |
PSC07 |
Cessation of David John Wood as a person with significant control on 1 January 2024
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18 Dec 2024 |
PSC07 |
Cessation of Jan Gardner as a person with significant control on 1 January 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Gregory Simpson on 10 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr David John Wood on 9 October 2024
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13 Aug 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Gregory Simpson on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Gregory Simpson on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Jonathan Gregory Simpson as a person with significant control on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 32 Deacon House Eyre Street Sheffield S1 4QZ United Kingdom to Spaces Block 2, Pennine Five 1 Tenter Street Sheffield S1 4BY on 13 August 2024
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22 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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