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 May 2024 |
CH01 |
Director's details changed for Mr Luke Richard Battersby Smith on 15 July 2020
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09 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020
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23 Apr 2024 |
MR01 |
Registration of charge 122999330003, created on 22 April 2024
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03 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/04/2024.
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
AP01 |
Appointment of Avinash Kaushik as a director on 25 September 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2023
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2023 and 08/08/2023.
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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17 Nov 2022 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
PSC07 |
Cessation of Luke Richard Battersby Smith as a person with significant control on 21 November 2019
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12 Apr 2022 |
PSC07 |
Cessation of Benjamin Wallace Knight as a person with significant control on 21 November 2019
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jul 2021 |
MR01 |
Registration of charge 122999330002, created on 1 July 2021
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