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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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 1 August 2023 to 31 July 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
CC04 |
Statement of company's objects
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05 Feb 2024 |
AD01 |
Registered office address changed from 121 Eyre Street Sheffield S1 4QW England to 32-34 Chapel Walk Sheffield S1 2PD on 5 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 1 August 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Samuel James Cooper as a director on 14 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Gut Level Snow Lane Sheffield South Yorkshire S3 7AL England to 121 Eyre Street Sheffield S1 4QW on 25 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 1 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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25 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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16 Aug 2020 |
AP01 |
Appointment of Miss Hannah Rozalia Beres as a director on 10 April 2019
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16 Aug 2020 |
PSC04 |
Change of details for Miss Eleanor Katie Matthews as a person with significant control on 1 December 2019
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16 Aug 2020 |
PSC01 |
Notification of Hannah Rozalia Beres as a person with significant control on 10 April 2019
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16 Aug 2020 |
PSC01 |
Notification of Adam Ramon Benson as a person with significant control on 10 April 2019
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16 Aug 2020 |
PSC01 |
Notification of Frazer Thomas Siberry-Scott as a person with significant control on 10 April 2019
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15 Aug 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 1 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 26 Marriott Road Sheffield S7 2QH England to Gut Level Snow Lane Sheffield South Yorkshire S3 7AL on 12 August 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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05 Aug 2019 |
AP01 |
Appointment of Mr Adam Ramon Benson as a director on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Miss Eleanor Katie Matthews as a director on 1 August 2019
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08 Apr 2019 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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