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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jun 2021 |
SH02 |
Statement of capital on 28 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Jul 2019 |
CH01 |
Director's details changed for Simon Richard Black on 5 July 2019
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05 Jul 2019 |
CH03 |
Secretary's details changed for Stephen Andrew Black on 5 July 2019
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05 Jul 2019 |
PSC04 |
Change of details for Simon Richard Black as a person with significant control on 5 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 40 Little London Road Sheffield South Yorkshire S8 0UH on 5 July 2019
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26 Feb 2019 |
PSC04 |
Change of details for Simon Richard Black as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Simon Richard Black on 26 February 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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08 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 16/11/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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29 Nov 2017 |
CH03 |
Secretary's details changed for Stephen Andrew Black on 29 November 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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