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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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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25 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Ms Ricarda Wolf on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Ms Ricarda Wolf as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Ms Sari Rathel on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Ms Sari Rathel as a person with significant control on 20 October 2021
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/21
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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07 May 2020 |
CH01 |
Director's details changed for Ms Ricarda Wolf on 11 March 2020
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07 May 2020 |
CH01 |
Director's details changed for Ms Sari Rathel on 11 March 2020
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07 May 2020 |
PSC04 |
Change of details for Ms Sari Rathel as a person with significant control on 11 March 2020
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07 May 2020 |
PSC04 |
Change of details for Ms Ricarda Wolf as a person with significant control on 11 March 2020
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 11 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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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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