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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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Nov 2023 |
PSC04 |
Change of details for Martha Gilmore Robinson as a person with significant control on 16 October 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Robin Stewart Worsnop as a person with significant control on 16 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Robin Stewart Worsnop on 16 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Fraser James Robertson on 16 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Hazel Elizabeth Rickett on 16 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Heather Fiona Reekie on 16 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander James Lee on 13 October 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Fraser James Robertson as a director on 27 June 2023
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09 May 2023 |
PSC01 |
Notification of Martha Gilmore Robinson as a person with significant control on 26 May 2022
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04 May 2023 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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04 May 2023 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Heather Fiona Reekie on 24 January 2023
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
PSC04 |
Change of details for Mr Robin Stewart Worsnop as a person with significant control on 26 May 2022
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09 Jun 2022 |
PSC02 |
Notification of Piper Vii Gp Llp as a person with significant control on 26 May 2022
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09 Jun 2022 |
PSC02 |
Notification of Piper Pe Llp as a person with significant control on 26 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Hugo Charles Kimber as a director on 26 May 2022
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