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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20 May 2024 |
AP01 |
Appointment of Mr Paul Andrew Hemingway as a director on 14 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Canning on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Lawrence Burnham on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Edward Root on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from F12 Globe Works Penistone Road Sheffield S6 3AE England to Markham House Markham Road Chesterfield Derbyshire S40 1TG on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Christian James Millard on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Darren Hepburn on 1 March 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC07 |
Cessation of Paul Lawrence Burnham as a person with significant control on 2 March 2022
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07 Mar 2022 |
PSC02 |
Notification of Emprise Group Limited as a person with significant control on 2 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Adam Canning as a director on 1 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Christian James Millard on 15 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Christian James Millard on 1 January 2022
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08 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Christian James Millard on 5 October 2021
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07 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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