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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Bowker on 14 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU England to Albion Works 82 Countess Road Sheffield S1 4TE on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Jamie Hanson as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Matthew Bowker as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Abel Hinchliffe as a person with significant control on 14 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Jamie Hanson on 14 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Abel Hinchliffe on 14 October 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Hanson on 20 August 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Jamie Hanson as a person with significant control on 20 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Sep 2022 |
AD01 |
Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF United Kingdom to Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU on 16 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Jamie Hanson as a person with significant control on 9 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Hanson on 9 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Mathew Bowker as a person with significant control on 9 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Mathew Bowker on 9 March 2022
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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