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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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Stephen David Turner as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
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14 Aug 2023 |
PSC07 |
Cessation of Laura Ann Stokes as a person with significant control on 20 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of James Robert David Stokes as a person with significant control on 20 June 2023
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14 Aug 2023 |
PSC02 |
Notification of Cmac Investments Ltd as a person with significant control on 20 June 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
SH02 |
Sub-division of shares on 14 June 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY United Kingdom to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Peter John Slater as a director on 20 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Stephen David Turner as a director on 20 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr David Paul Barrow as a director on 20 June 2023
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04 May 2023 |
AD01 |
Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY on 4 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 May 2021 |
AD01 |
Registered office address changed from 283 South Road Sheffield S6 3TA to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 20 May 2021
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