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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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17 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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23 Mar 2023 |
CS01 |
23/03/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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14 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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09 May 2022 |
AD01 |
Registered office address changed from 427-431 London Road Sheffield S2 4HJ to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 9 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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29 Jan 2021 |
PSC01 |
Notification of Samual Alexander Sedler as a person with significant control on 1 June 2020
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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