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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16 Apr 2024 |
PSC07 |
Cessation of T4F Holding Aps as a person with significant control on 17 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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17 Mar 2024 |
TM01 |
Termination of appointment of Christian Honoré as a director on 17 March 2024
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17 Mar 2024 |
PSC07 |
Cessation of Christian Honoré as a person with significant control on 17 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP England to The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Pegasus House, 463a Glossop Road Sheffield S10 2QD England to The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP on 12 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 152 Graham Road Sheffield S10 3GR United Kingdom to Pegasus House, 463a Glossop Road Sheffield S10 2QD on 16 September 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 152 Graham Road Sheffield S10 3GR England to 152 Graham Road Sheffield S10 3GR on 17 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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23 Apr 2020 |
PSC01 |
Notification of Christian Honoré as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC02 |
Notification of T4F Holding Aps as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC05 |
Change of details for Rockmoss Limited as a person with significant control on 22 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Thomas Blakeley as a person with significant control on 23 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Christian Honoré as a director on 23 April 2020
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01 Apr 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 June 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Thomas Blakeley on 2 March 2020
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