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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28 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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25 Jul 2024 |
MR01 |
Registration of charge 140796250007, created on 12 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 140796250008, created on 12 July 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Charles Dyson on 13 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Venishia Octavia Dyson on 13 May 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mrs Venishia Octavia Dyson as a person with significant control on 13 May 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Robert Charles Dyson as a person with significant control on 13 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 22 Greengate Lane Sheffield S13 7PZ England to 84 Junction Road Woodhouse Sheffield S13 7RQ on 23 May 2024
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17 May 2024 |
MR01 |
Registration of charge 140796250006, created on 13 May 2024
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23 Apr 2024 |
MR01 |
Registration of charge 140796250005, created on 12 April 2024
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14 Mar 2024 |
MR01 |
Registration of charge 140796250004, created on 13 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Sep 2022 |
MR01 |
Registration of charge 140796250003, created on 15 September 2022
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12 Sep 2022 |
MR01 |
Registration of charge 140796250002, created on 9 September 2022
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08 Sep 2022 |
MR01 |
Registration of charge 140796250001, created on 6 September 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 10/06/2022
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RES10 ‐
Resolution of allotment of securities
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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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29 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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