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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09 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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28 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jan 2024 |
PSC01 |
Notification of Joshua Thomas Hartley as a person with significant control on 5 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Gareth John Beard as a person with significant control on 5 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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19 Jan 2024 |
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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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
AP01 |
Appointment of Mr Joshua Thomas Hartley as a director on 11 January 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 July 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Landin Wilcock & Co 68 Queen Steet Sheffield S1 1WR England to Unit 6 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD on 23 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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24 Mar 2021 |
SH02 |
Sub-division of shares on 11 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 11/03/2021
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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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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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