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 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2023
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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22 Feb 2022 |
PSC07 |
Cessation of Barber of Sheffield (Holdings) Limited as a person with significant control on 21 September 2021
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21 Feb 2022 |
PSC02 |
Notification of Blade Acquisition Limited as a person with significant control on 21 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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21 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/02/2017
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Jul 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Richard James Boston on 1 November 2014
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14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
MR01 |
Registration of charge 036869450013, created on 21 December 2018
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