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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02 Apr 2024 |
TM02 |
Termination of appointment of Paul Simpson as a secretary on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Kayleigh Louise Wright as a director on 1 April 2024
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20 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Building 3 Norfolk Street Sheffield S1 2JE England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 Norfolk Street Sheffield S1 2JE on 7 October 2022
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04 May 2022 |
AA |
Full accounts made up to 31 August 2021
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12 Apr 2022 |
MR01 |
Registration of charge 020172890009, created on 11 April 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 020172890007 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 020172890008 in full
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30 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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16 Mar 2021 |
MR01 |
Registration of charge 020172890008, created on 11 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 August 2019
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08 Jul 2020 |
AP01 |
Appointment of Mr Roderick John Williams as a director on 7 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 Jan 2020 |
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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26 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE
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26 Nov 2019 |
AD02 |
Register inspection address has been changed from 3 st Paul's Place Norfolk Street Sheffield S1 2JE England to 3 st Paul's Place Norfolk Street Sheffield S1 2JE
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26 Nov 2019 |
AD02 |
Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE
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