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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18 Nov 2025 |
CS01 |
Confirmation statement made on 18 November 2025 with no updates
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31 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Dec 2023 |
SH02 |
Consolidation of shares on 12 December 2023
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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31 Dec 2023 |
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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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of ordinary shares 12/12/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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01 Mar 2023 |
PSC01 |
Notification of Kirsty Ann Jackson as a person with significant control on 17 September 2018
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit G Novo Works Bessemer Road Sheffield S9 3XN England to Project Works Darnall Road Sheffield S9 5AH on 13 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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